What are the responsibilities and job description for the IT Business Analyst - Risk/Compliance position at Sunflower Bank, N.A.?

Job Description

Description :

IT Business Analyst - Risk

Hybrid / Remote Opportunity

MUST live and be based out of CO, KS, TX, MO, NM, MI, or AZ ONLY

Great Compensation Plan with Amazing Benefits!

Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

Sunflower Bank, N.A is looking for a highly motivated individual to fill the position of a full-time IT Business Analyst - Risk. The IT Business Analyst’s role, to support systematic Risk functions, is to elicit, analyze, specify, and validate the project and maintenance related business needs of stakeholders, whether they are customers or end users. The IT Business Analyst will be focused on supporting the BSA, AML, Fraud and Enterprise Risk Management team and applications used by this team. This includes escalation of issues to the vendor, analysis of data and recommendations, testing and validation for integrations. The IT Business Analyst will work closely with the line of business to understand integration data requirements, troubleshoot data file related issues and gaps or errors identified during daily processes and implementation of integrations.

Support the BSA / AML / Fraud lines of business in identifying areas for technical innovation and opportunities for enhancements, evaluating relevant technologies (products, services, and platforms) and vendors to ensure the bank is regulatory compliant.

Participate in projects and contribute to initiatives, including handling complex requests from business and operations teams.

Query, analyze and model transactional data from operational databases, internal data-stores, and data warehouses.

Participate in the optimization and automation of current systems and procedures and contribute to the building of new processes to enhance the overall Compliance program.

Assist with data-testing exercises as part of implementations and ongoing integrations between core systems and BSA / AML / Fraud related systems.

Manage relationship with critical third parties.

Coordinate deployment of conversions, upgrades, updates and testing for all applications in use by supported business units, including, but not limited to Actimize Xceed, Actimize Essentials, Actimize Behavior Analytics, FCRM, Patriot Officer, FinCen, ChexSystems, Alloy, SoCure, Lexis Nexis and MidDesk

Participate in the testing of solutions and perform tasks like Quality Analysis to ensure that the features and functions have been enabled and optimized.

Education / Experience

Bachelor’s Degree in Computer Science, Information Systems or other related field or equivalent work experience.

3 to 5 years of AML, OFAC and Financial Crimes experience, including an understanding of related technology in the financial services industry.

Retail Banking experience is preferred.

Minimum of 5 years of experience in technology or business analyst role

Knowledgeable of all applicable bank rules, regulations and compliance requirements.

Pay is dependent on knowledge, skills, abilities, experience, and location.

Sunflower Bank Benefits Employees enjoy outstanding benefits, including :

401(k) Plan with 6% Match

Health / Dental / Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Plus many more employee perks & incentives!

People choose to “bank” with us, but for those we serve, we’re more than a bank. We strive to be the financial backbone of their lives and we know that starts with our team.

If you qualify, apply online at www.sunflowerbank.com / careers.

You’ve never worked anyplace like Sunflower Bank!

EOE / AA : Minorities / Females / Disabled / Vets

Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days.

Requirements :

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IT Business Analyst - Risk/Compliance

What are the responsibilities and job description for the IT Business Analyst - Risk/Compliance position at Sunflower Bank, N.A.?

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Job openings at Sunflower Bank, N.A.

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