Lead Process Engineer with Financial exp.// San Antonio, TX (Hybrid)

Position: Lead Process Engineer with Financial exp.

Location: San Antonio, TX (Hybrid)

Duration: 6+ Months

Must have valid LinkedIn profile

Job Description:-

Responsibilities

• Lead the development and maintenance of comprehensive process maps for key processes within the Financial Crimes organization.
• Conduct thorough process assessments, identifying areas for improvement and optimization
• Collaborate with subject matter experts (SMEs) across various teams to gather data and document processes accurately
• Develop detailed process maps using appropriate notation (e.g., BPMN).
• Facilitate process improvement initiatives, implementing changes to enhance efficiency and effectiveness.
• Develop and deliver training materials to educate staff on improved processes.
• Identify and assess process risks and recommend mitigation strategies.
• Maintain process documentation and ensure its accuracy and currency.
• Work with technology teams to integrate process improvements into systems and applications.
• Support the organization's ongoing efforts to improve its compliance with regulatory requirements.

Qualifications-

• 5+ years of experience in process engineering, with a proven track record of successfully designing and implementing process improvements.
• Experience working in a financial crimes or regulatory compliance environment (highly preferred).
• Deep understanding of process mapping methodologies and notation (e.g., BPMN).
• Excellent communication, analytical, and problem-solving skills.
• Proficiency in process mapping software
• Ability to work independently and as part of a team.
• Knowledge of relevant laws, rules, and regulations (e.g., BSA/AML, OFAC, Reg E, Reg Z, etc).

Thanks & Regards

Aman Kumar

VISION INFOTECH INC

Phone:

Email:

368 Main Street, st #3, Melrose MA 02176

E-Verified Company