Senior Financial Crimes Compliance Business Systems Analyst

Phoenixonsitesenior

Posted today · via Workday

About this role

Job Title: Senior Financial Crimes Compliance Business Systems Analyst Location: CityScape What you'll do: As a Senior FCC Business Systems Analyst you'll collect, clarify, and translate business requirements into documentation and conceptual design from which applications and solutions are developed to maximize the technological capabilities of business products. You'll participate in system testing, including user acceptance testing and validation for technology enhancements. In this role, you will serve as a subject matter expert on Financial Crime & Compliance (FCC) systems, including AML transaction monitoring, sanctions screening. KYC/CDD platforms, fraud monitoring, and case management systems.…

Read the full description on Western Alliance Bank's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: sql, teams

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Phoenix. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

sqlteams

More at Western Alliance Bank

See all open jobs at Western Alliance Bank