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Compliance Business Systems Analyst II

Location
Plymouth, MN

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Description Position Summary The Business Systems Analyst will serve as a line of business liaison between technology and Information Technology, managing small to medium sized projects and responsible for systems support as assigned. Interface with Program Governance, Compliance, AML Operations, and Financial Crimes Control Services teams as well as other business partners. The position will be responsible for identifying business unit requirements, creating process specifications, and coordination with project teams. Major Areas of Accountability Assist on projects that relate to Compliance, BSA, and Fraud Prevention applications. Partner with management and external departments to implement changes to systems and processes in order to increase the efficiency and effectiveness of the anti-money laundering and fraud detection software. Research, analyze and determine business requirements. Monitors department software needs and determines capabilities required to meet changing conditions and requirements. Partner with the Complianceu00a0and IT to prepare documents as they relate to projects.This will include the drafting of business requirements, preparation of test scripts, and execution of testing. Work with IT and software vendors to resolve any software issues.This includes the testing and documentation of any software update before implementing in production setting. Work with Fraud and BSA to tune and test applications in accordance to the Banku2019s risk statement. Act as a resource for operations investigators and analysts providing system guidance, testing and problem resolution. Qualifications Minimum Qualifications Educationu00a0 Required: Bacheloru2019s degree in Business or Technology or related discipline or two-year degree with equivalent experience. Work Experience/Skills: Required: 2 - 4 years Business and System Analysis experience; preferably within an Anti-Money Laundering, Compliance system or Fraud environments. Proven project management skills, problem solving skills, decision-making skills, time management skills, and ability to meet deadlines and to manage multiple projects simultaneously. Ability to work independently or within groups. Well versed in information collection, information management methods, analysis techniques, and analytics. Strong data analysis skills and the ability to drive process change using data driven decision making. Ability to understand business processes and procedures and strategic goals. Excellent written and oral communication skills. Experience using Microsoft Excel & Microsoft Access, and MS Project. Preferred: Understanding of Bank Secrecy Act, Anti-Money Laundering, financial transactions and related systems. Previous experience with BSA Software Applications or comparable AML/Fraud detection systems. Knowledge of database/data mart protocol. Knowledge of TCF systems and processes.

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