AML Product Analyst-2
| Company | Huntington Bancshares |
|---|---|
| Location | Columbus, OH, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Mid Level |
Requirements
- High School diploma or equivalent
- Minimum of 3 years of experience in risk management, information technology, or business analysis related work, which can be a combination of internships, course work completed, and project team membership.
- Minimum of 1 year of experience directly supporting BSA/AML and/or OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a business analyst / product ownership related role.
- Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies
Responsibilities
- Serve as a working team member to document business objectives, requirements, features, and/or story cards.
- Prepare status update materials for key stakeholders, including various levels of operational managers, Product Owners, and cross functional executives.
- Champion transformational change within BSA Operations’ project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs.
- Write user acceptance test (UAT) cases and will be a liaison between project leads and testing organization during UAT.
- Perform research and analysis of customer, account, and/or transaction information to correct information within AML systems.
- Resolve, or when appropriate escalate, issues to expedite decision making.
- Performs other duties as assigned.
Preferred Qualifications
- Excellent written and verbal communication skills with demonstrated ability to communicate with users who have various technical background and senior management
- Demonstrated success working in a fast-paced environment and balancing work efforts across multiple projects
- Demonstrated focus on continuous improvement with results-driven experiences
- Multi-Year experience with Actimize software modules, SAS, Database structures and querying tools, Tableau, BI Tools, ServiceNow, Azure Dev Ops, Name Screening tools, and Microsoft Office Suite
- Proven delivery of project deliverables using standard solution development life cycle processes; experience in both waterfall and agile methodologies and supporting documentation
- Minimum of 3 years coding within SAS and SQL-based programming languages