SunTrust Banks BSA/AML Senior Business Systems Analyst in Atlanta, Georgia

Req ID: W455471

Job Description

SunTrust Bank, Inc - Atlanta GA, is seeking an experienced senior business systems analyst in the Enterprise AML program office with a proven ability to effectively manage and maintain BSA/AML and Sanctions monitoring tools and platforms throughout the applications life cycle. The candidate must have BSA/AML compliance subject matter expertise with a history of leading cross functional teams to implement BSA/ AML and Sanctions monitoring tools, identifying issues and remediating systematic problems to ensure effective and regulatory compliant monitoring systems are in place for use.

The candidate must prioritize, escalate, and implement timely enhancements for the monitoring systems. The job entails providing regulatory and system requirements to project teams across the organization, conducting business process and data analysis, data mapping, testing, presentations and documenting work completed clearly to close findings and risks.

Effectively hold and lead cross functional team meetings and work with limited guidance are a must have for the position.

This position is an independent hands-on lead and not a supervisory role.

Knowledge and Skillsets: Strong BSA/AML, CIP, KYC, SAR, CTP, OFAC compliance experience. Strong business acumen and ability to work dynamically in a fast pace, changing and often ambiguous environment. Experience developing and maintaining complex monitoring systems. Experience in risk based decision making and change management practices. Strong critical thinking and problem solving techniques.

Core Professional and Personal Competencies: Very strong communication skillsets – Communicates and presents complex concepts clear and concise manner to stakeholders, cross functional teams, senior and executive management throughout the organization with a sense of awareness for each target audience.

A passion for quality and excellence – a leader accountable to ensure projects are regulatory compliant without defects through setting a personal example of effective requirements provisioning and test phase execution. Production environments without workarounds and impacted business stakeholders.

A Can-Do attitude and desire to meet all strategic goals in Enterprise AML. Works well in an inclusive team environment, promotes information sharing and mentors junior analysts. Highly motivated, self-starter.



• Bachelor’s degree in Business Administration, Computer Science, • 5+ years of AML/OFAC compliance, banking, and/or financial services experience

Preferred Qualifications: • ACAMS Certification, PMI Certification, experience with Actimize product suite

Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

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