Business Analyst

Summary: The Business Analyst role focuses on Financial Crime & Compliance, requiring expertise in risk assessment and business analysis methodologies. The position emphasizes the need for experience in BSA/AML and familiarity with regulatory requirements. The analyst will develop strategies to mitigate risks and enhance operational efficiency within a financial institution context. This is a long-term remote position based in Vienna, VA.

Key Responsibilities:

• Analyze business processes and risks to develop strategies for mitigating risks and improving operational efficiency.
• Conduct risk assessments and apply business analysis methodologies.
• Utilize data analysis and visualization tools, such as Excel.
• Ensure compliance with regulatory requirements and risk frameworks.
• Communicate effectively with stakeholders and manage relationships.

Key Skills:

• At least 2 years of BSA/AML experience.
• Experience with Verafin preferred.
• CAMS certification is a plus.
• Experience in a financial institution preferred.
• Proficiency in data analysis and visualization tools.
• Strong problem-solving and critical-thinking abilities.
• Effective communication and stakeholder management skills.

Salary (Rate): undetermined

City: undetermined

Country: USA

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: undetermined

Industry: Other