Business Systems Analyst - Strategic

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Apex Systems
Management, AML, SAS, Python, SQL, Oracle, DB2, VBA, Access, Excel, System, Change Management, Systems, Scripts
Full Time

Job Description

Strategic Planning and Execution
  • Develop familiarity with current BSA Operations technologies/systems and underlying data sets
  • Understand and execute MMO's Business Management Office services to ensure timely completion of various business deliverables
  • Document, review, analyze, and evaluate business processes, systems, and user needs
  • Liaison for Department on Tactical, Strategic, and Continuous Improvement Projects
  • Identify areas of improvement and develop solutions with the business stakeholders
  • Analyze current systems and processes to identify potential improvements or enhancements
  • Lead assigned projects and provide support as applicable to other team members
  • Work with key stakeholders including operational managers and model developers to create business requirements to improve system and model effectiveness
  • Maintain an in-depth knowledge of business processes and applications and staying current in technical enhancements, methodologies and trends related to the assigned applications(s)
  • Forms and supports recommendations to business partners to optimize process/system

Required Qualifications:
  • Bachelor's Degree or high school diploma with an additional 4 years of experience in lieu of Bachelor's Degree
  • At least 5 years of experience in financial/banking industry or BSA/AML department specifically to also include at least one year in a business analyst or reporting analyst role


Preferred Qualifications:
  • Minimum of 1 year of experience to include data analysis, data visualization, or data mining experience using SAS, Python, R, Hadoop, MS SQL Server, Oracle, or DB2
  • Minimum of 1 year of experience leading or participating in multiple, potentially concurrent, department initiatives under minimal supervision
  • Knowledge of Bank Secrecy Act/Anti Money Laundering laws/regulations and bank operations
  • Data visualization, management information system (MIS) and operational reporting administration
  • Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
  • Strong analytical skills required to organize and analyze multiple complex data sets
  • Strong ability to identifying potential concerns, analyze and solve problems; ability to work effectively and independently to resolve such issues
  • Strong interpersonal skills in teamwork; communication; time management; adaptability; organizational technique; problem solving; decision making; and innovation (i.e. Conceptual design, process mapping, business/technical requirements, process/continuous improvement); along with a customer focus, results orientated, business sense, create and execute test scripts/validation
  • Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical background, and senior management
  • Ability to utilize a combination of SAS, MS SQL Server, Oracle, VBA, MS Office Suite including Access and Excel (advance functions)
  • System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a plus


EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or


Company Information

Apex Systems is a world class technology services business that incorporates industry insights and experience to deliver solutions that fulfill our clients’ digital visions. We provide a continuum of service from workforce mobilization and modern enterprise solutions to digital innovation to drive better results and bring more value to our clients. Apex transforms our customers with modern enterprise solutions tailored to the industries we serve. Apex has a presence in over 70 markets across US, Canada and Mexico. Apex is a segment of ASGN Inc. (NYSE: ASGN)

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Dice Id : apexsan
Position Id : BHJOB2374_1124976
Originally Posted : 2 months ago

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