AML\SAM Sr. Technical Analyst

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Bank of the West
AML, Analyst, Development, Systems, IT, Quality, SQL, Business Intelligence
Full Time
Work from home not available Travel not required

Job Description

AML\SAM Sr. Technical Analyst


At Bank of the West, our people are having a positive impact on the world. We're investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people's lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we're a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.

JobDescription Summary

Responsible for building and delivery of AML\SAM related

data Systems, design and development requirements after working directly with

internal clients to understand the business needs for complex to highly complex

projects requirements. Coordinates and performs the system and data analysis

required to identify required system impacts, data elements, and create

source-to-target mappings (including business logic) for data transformations.

Acts as a validator of development and provides signoff on functionality that

has been developed. Supports and contributes to the entire project lifecycle,

including providing consulting for and coordinating UAT. Provides consulting to

junior analysts.

EssentialJob Functions
  • Leads the creation of AML\SAM requirements documents.
  • Independently works with business partners and IT to

  • ensure that all technical requirements are addressed
  • Ensures traceability by (1) checking the linkage of

  • technical design to requirements, and (2) SIT test cases to requirements.
  • Provides consulting to (1) system testing process, (2)

  • implementation plan creation, and (3) conceptual approaches or architectures.
  • Leads the resolution of issues discovered in user

  • acceptance testing.
  • Develops Strategy and architecture for Data Governance

  • and Data Quality needs. Executes the strategy working with Business Data

    Governance groups in line with the organization`s business strategy and goals.
  • Collaborates business owners to defines and establish

  • data quality rules and definitions consistent with department and organizations

  • Develops data quality metrics/ standards that identify

  • gaps and ensure compliance with standards across the enterprise.
  • Establishes data quality process, governance, and

  • issue tracking process tools.
  • Works with business and IT partners to remediate

  • identified gaps using both manual and automated solutions.
  • Establishes processes to continuously monitor data

  • quality. Ensures processes are in place to proactively detect, correct, and

    prevent invalid data values.
  • Provides leadership by exhibiting influence and

  • expertise, thus affecting the results of the operating area.
  • Performs other duties as assigned.

  • Qualifications

    Required Experience
  • At least 5 years' experience with strong knowledge on

  • PL\SQL.
  • Expertise in Business Intelligence, Data analysis and Technical analysis skills.
  • Understanding the banking domain related to

  • Transaction AML\SAM monitoring and understanding of Deposit systems, Loan ,

    Card,Trading systems data for transaction monitoring.
  • Good understanding of operational and historical

  • reporting needed for driving efficiencies, achieving relevant insights
  • Expertise in ACH, Wires , Cash ,check , Zelle, Wall

  • Street, Pershing, Infolease data streams.
  • Expertise in Actimize Enterprise Risk case manager,

  • DARTs Functionality, Alerts and Cases triaging, SAR process and Workflows.
  • Strong Data base, Data warehouse background. Minimum 5 years in Data model designing

  • skills
  • Bachelor's Degree
    • Required
  • Minumum 10 years of IT experience

  • Education
    • Bachelor's Degree

    • BIDM Independently provides feedback to data architects on architecture and high/low-level design documents, making suggested changes if/where necessary.
    • Responsible for creation of (1) source-to-target mappings and (2) business definitions of required data and data transformations.

    Equal Employment Opportunity Policy

    Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

    Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.

    Job: Technology

    Location: United States-California-San Ramon

    Requisition ID: 047193

    Company Information

    About Us
    At Bank of the West, your money has values as well as value. We know money deposited in a bank has the power to finance positive change. So we are taking action to support activities that help protect the planet, improve people’s lives, and strengthen communities. We are redefining banking for a better future by focusing on areas where we believe we can have a real impact: supporting energy transition, helping enable women entrepreneurs, and financing innovative start-ups. As the bank for a changing world, Bank of the West is committed to sustainable finance along with our parent company BNP Paribas. Through Digital Channels and offices across the U.S., Bank of the West provides financial tools and resources to more than 2 million individuals, families and businesses. © 2019 Bank of the West. Member FDIC. Equal Housing Lender Doing business in South Dakota as Bank of the West California.

    Our values
    At Bank of the West, we are committed to our employee experience values: We Work Together, We Develop, We Innovate and We Care. The values reflect a 145-year history of caring for customers, communities and each other. They’re about respect and treating everyone as individuals. By defining them we’re making a proud declaration about who we are and what we stand for. Learn more about our commitment to community
    Dice Id : 91008860
    Position Id : 047193
    Originally Posted : 2 months ago

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