Bsa Business Analyst

Synovus Financial Corp

Remote, AL, US
Remote
Bsa/aml/ofac compliance knowledge
Business process modeling
System requirements gathering
Synovus Financial Corp is seeking a BSA Business Analyst to manage BSA/AML/OFAC compliance functions, ensuring effective regulatory compliance within the organization. The role involves analyzing business requirements, providing technical leadership, and collaborating with various stakeholders to enhance compliance systems and processes

Job Summary

  • Responsible for BSA/AML/OFAC compliance functions to fulfill regulatory compliance management requirements within the financial services holding company.
  • Serves as an enterprise-level subject matter expert for BSA compliance business systems, providing technical innovation and leadership.
  • Works directly with stakeholders to solicit, analyze, and partner with IT to document and manage BSA requirements through the full project life cycle.

Matching Summary

Match Score: 85

Synovus Financial Corp is seeking a BSA Business Analyst to manage BSA/AML/OFAC compliance functions, ensuring effective regulatory compliance within the organization. The role involves analyzing business requirements, providing technical leadership, and collaborating with various stakeholders to enhance compliance systems and processes.

Skills & Requirements

Must-have

  • BSA/AML/OFAC compliance knowledge
  • Business process modeling
  • System requirements gathering
  • IT system platform direction
  • Root cause analysis
  • Vendor control alignment

Nice-to-have

  • Technical innovation leadership
  • Visual mock-up design skills
  • Continuous improvement mindset
  • Strong stakeholder communication
  • Regulatory trend monitoring

Key Requirements

  • Experience in BSA/AML/OFAC compliance
  • Knowledge of IT system platforms
  • Ability to develop business models
  • Understanding of regulatory requirements
  • Project leadership experience

Work Rights

Not specified

Tailored Resume

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