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Senior Business Analyst

Company: First Republic Bank
Location: San Francisco
Posted on: September 16, 2021

Job Description:

As a Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Business Analyst, you will work with cross functional teams to lead business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, and test and training plans within the BSA/AML department. In addition to industry standard functions of gathering requirements, writing requirements and leading UAT activities within a Waterfall or Agile Software Development Release Management environment, a Business Analyst is also responsible for management, development, and delivery of communication materials, training end users, updating model methodologies, and maintaining business requirements documentation.

What youll be doing as an AML Business Analyst:

- Apply business analysis best practices; obtain, define, analyze, prioritize and document business and system requirements, working with cross-functional teams; and communicate requirements to solution providers.

- Manage requirements and test cases in JIRA.

- Analyze customer and transaction data.

- Work with business users to document current state, pain points, and future state.

- Facilitate testing, including drafting test plans and test cases.

- Prepare data mapping documents and Traceability Matrices.

- Define and prioritize requirements to improve the BSA/AML monitoring workflow, systems, and data interfaces; define AML monitoring rules; document data transformation and mapping requirements; document business and workflow processes; and implement efficiencies and improvements to BSA/AML operations and other department functions.

- Advise the solution provider, development, testing and production support teams as needed, providing requirements knowledge and subject-matter expertise.

- Continuously improve your subject-matter expertise in the business areas being supported, in order to become a trusted advisor to the business stakeholders.

- A bachelors degree or higher.

- At least seven years of experience as a Business Analyst or Data Analyst.

- BSA/AML experience at a Financial Institution or Non-Bank Financial Institution, or direct experience working with regulatory models such as BSA/AML or Fraud.

- Experience with NICE Actimize, or other BSA/AML monitoring and case management applications.

- Strong understanding of software and systems development life cycles, including Waterfall and Agile methodologies.

- Proficiency with relational databases and the ability to write and execute advanced SQL queries.

- Advanced experience with process and data flow creation, data modeling, and business process improvement and innovation.

- Experience facilitating requirement gathering or joint application design sessions for models.

- Experience working on projects with multiple data interfaces and data mapping.

- Self-motivated and the ability to learn quickly and work independently, with minimum direction.

- Must possess strong interpersonal, organizational, team building, and communication (written and verbal) skills.

- The ability to multitask and balance competing priorities.

- A commitment to be a team player and provide extraordinary service.

Keywords: First Republic Bank, San Francisco , Senior Business Analyst, Other , San Francisco, California

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