This job has expired, please see additional jobs below
Associate
Banco Santander
United States, CA, United States
Job Details - this job has expired, please see similar jobs below
Description
AML Compliance Business Systems Analyst
Description
He/she will drive the successful execution of small to medium sized operational and strategic technology projects within AML Compliance in accordance with business objectives and ensuring compliance with BSA/AML/OFAC regulations and SBNA policy.
Responsibilities
• Develop project definition and scope with applicable stakeholders; perform analysis and drive the definition and documentation of business requirements to solve business problems and ensure objectives are met; document project milestones and maintain project plans; identify, document and escalate risks and issues; prepare business test plans and execute against these plans; plan for and deliver business line readiness activities; coordinate resources assigned to ensure deadlines and deliverables are achieved; produce and maintain all documents required by the SBNA Integrated Project Management Framework.
• Work to build and maintain key stakeholder relationships within AML, IT, Fraud and 3rd party vendors. Serve as liaison between assigned project team members and AML Compliance management.
• Lead project team meetings. Document and communicate project changes, risks and issues, recovery plans, project health and status to project team and the Dir of Infrastructure for communication to Business Owner and Executive Sponsor
• Perform non-project related assignments to support AML efficiency (training, procedure review, Access development; SharePoint support; report development, etc.)
Qualifications
• Minimum of 5 years of relevant AML/OFAC and/or business systems work experience
• Bachelor of Science degree required
• Professional certification related to role preferred (CAMS, CRCM, PMP etc)
• Ability to lead, influence a cross functional team whom are not direct reports to execute and deliver AML Compliance projects and initiatives.
• Ability to handle multiple activities simultaneously in a fast-paced and dynamic financial services environment.
• Proficient business analysis, project management skills and knowledge of project development life cycle standards.
• Proficient technical and data acumen, process analysis and documentation skills.
• Strong organization skills with the ability to multi-task.
• Must have excellent communication skills and the ability to effectively interact with senior management as well as business and IT subject matter experts.
• Ability to build rapport, garnering respect and influence people in a collaborative cross-cultural environment.
• Proficient skill with MS Project, Excel, PowerPoint, Access preferred
• Professional maturity and confidence in expressing a point of view with the AML Compliance team, LOB and IT colleagues.