Business Analyst translating business needs into actionable requirements for Vodafone's connectivity solutions. Collaborating with stakeholders to drive data - informed decision - making and optimize business processes.
About the role
- AML Analyst responsible for reviewing transactions and identifying fraudulent activity at U.S. Bank. Documenting findings and ensuring compliance with regulatory guidelines on investigations.
Responsibilities
- Review risk-based alerts which have triggered based on the Bank’s internal monitoring scenarios and branch referrals
- Analyze customer transactional activity to identify potentially unusual financial and/or fraudulent activity
- Document and justify decisions in compliance with established regulatory guidelines and time frames
Requirements
- Bachelor's degree, or equivalent work experience
- Typically 2+ years of applicable experience
- Proficiency with Microsoft Office, particularly Excel & pivot tables
- Experience in a high production environment
- Effective presentation, interpersonal, written and verbal communication skills
- Knowledge/background in AML investigations
- Experience analyzing transaction data
- Decision making
- High attention to detail (e.g., dates, dollar amounts, names, etc.)
- Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Proficient computer navigation skills using a variety of software packages
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Senior Conflict Analyst managing conflict resolution and analysis for Ankura Consulting. Overseeing conflict checks, directing staff training, and ensuring compliance with firm's policies.
Document Analyst designing and maintaining automated documents for LexisNexis' Workflow Solutions division. Collaborating in an agile environment to improve document efficiency through automation.
Senior Process Analyst in PMO managing contracts and project support at Método Grupo, a engineering and construction company.
Analista de Qualidade Sênior in PMO team conducting quality audits on engineering projects and processes. Supporting continuous improvement initiatives and quality standards documentation.
Analyst, Revenue Management River at Royal Caribbean Group developing pricing strategies for cruise. Monitoring market performance and collaborating cross - functionally to enhance revenue opportunities.
Business Transformation Analyst optimizing workflows for SpryPoint, a cloud - native provider transforming utility operations. Focused on data - driven insights, process analysis, and stakeholder collaboration.
Customer Due Diligence Analyst reviewing applications to ensure compliance with legal and regulatory requirements for LexisNexis Risk Solutions. Interacting with customers and documenting findings accurately in a production - driven environment.
Document Analyst creating and maintaining automated documents for LexisNexis Legal & Professional. Collaborating in an agile environment to enhance document efficiency through automation.
BCBA delivering evidence - based behavioral health services for children in a hybrid setting. Conducting assessments, developing interventions, and collaborating with interdisciplinary teams in Salt Lake City, UT.