Compliance Analyst (Banking) jobs in Tempe, AZ

We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In this role, your duties will include analyzing core banking applications and Compliance technology applications to improve our business operations.

To ensure success as a technical Senior Business Analyst, you should demonstrate experience and creativity in system development and application design.

• Performing system analyses, data mapping, data analysis on software programs, applications, and web services.
• Determining system efficiency and functionality by liaising with internal departments and end-users.
• Efficiently integrating new systems, programs, and applications with business operations and services.
• Analyzing and improving the performance of web-based customer portals and support services.
• Ensuring end-user proficiency with new systems, programs, and applications across departments.
• Monitoring product licenses and ensuring compliance with IT industry regulations.
• Ensuring that computer hardware remains compatible with system enhancements and updates.
• Promoting system efficiency and security by integrating performance metrics and encryption.
• Implementing new advancements in the field of system and enterprise architecture.

• Bachelor's degree in Business, Finance, Computer Science, or a related field.
• Proven experience (5 years) as a Business Analyst, or similar role within the financial industry, with a strong focus on BSA/AML compliance and regulatory matters.
• Proficiency in writing complex SQL queries to extract, transform, and load data, as well as perform detailed analysis for trends, discrepancies, and potential compliance issues.
• Hands-on experience with data visualization tools (e.g. Power BI) to create meaningful reports and dashboards as needed.
• Familiarity with compliance software (Verafin, Actimize) is desirable.
• Knowledge of cloud platforms (Azure, GCP) for data analysis and management is a plus.
• Familiarity with regulatory frameworks and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
• Strong problem-solving skills and an analytical mindset, coupled with the ability to translate complex data into actionable insights.
• Excellent communication skills, both written and verbal, to effectively interact with technical and non-technical stakeholders.
• Ease in leading presentations to stakeholders in a remote environment through Teams or Zoom
• Advanced knowledge of programming languages like SQL and system integration solutions.
• Exceptional communication skills toward facilitating the use of new software systems.
• Knowledge of relevant licensing and industry BSA/AML compliance regulations.