AML Product Analyst supporting BSA Operations Leadership and Management Team at Huntington. Engaging stakeholders to define product features for operational efficiency in compliance programs.
Responsibilities
Own product development of at least one core BSA Operations' product/application.
Drive and coordinate the product’s corresponding end-to-end process to communicate impact awareness and gain an understanding of data, technology, modeling, and operational processes.
Facilitate collaboration with key stakeholders to document business objectives, requirements, features, and/or story cards.
Facilitate communication pathways to coordinate and provide status updates to key stakeholders, including various levels of operational managers and cross-functional executives.
Drive and actively participate in 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.
Resolve, or when appropriate escalate, issues to expedite decision making.
Performs other duties as assigned.
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.
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