Business Systems Analyst (contract)

Title: Business Systems Analyst (AML/FCRM)

Location: Charlotte, NC

Duration: 4 months

Work Engagement: W2

Work Schedule: 4 days in office/1 days remote

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

Wells Fargo is seeking a Business Systems Analyst to join the Financial Crimes Data, Platforms and Reporting Team within Financial Crimes Risk Management (FCRM). This role supports the Enterprise-Wide Risk Assessment (EWRA) process by partnering with business and technology teams to design, enhance, and support data and platform solutions that align with business objectives and regulatory requirements.

The ideal candidate will serve as a liaison between business stakeholders and technology teams, translating complex business needs into detailed technical requirements, managing product backlogs, and driving the delivery of scalable solutions using Agile methodologies. This individual will also function as a Product Owner for key Financial Crimes applications and initiatives.

Responsibilities:

• Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems

• Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements

• Evaluate moderately complex business, operational, or technical challenges that require an in-depth evaluation of planning and direction conducted to resolve complex business problems

• Partner with business and technology teams to evaluate moderately complex business problems and lead a team to provide comprehensive technological solutions

• Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes

• Collaborate and consult with business and technology teams to evaluate and resolve issues in order to provide technological solutions and manage both project schedules and deliverables

• Coordinate communication and information flow between business and technology teams
  
  

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.

• Business Systems Data experience, or equivalent

• Corporate Risk experience

• SQL programming experience, specifically with Teradata.

• Strong business technology analysis experience in developing technical requirements and skills in working with JIRA on creating stories, features and epics.

• Ability to translate complex technical concepts into actionable business strategies.

• Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements.

• Microsoft SharePoint site design and administration functions experience.

• Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment.

• Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills.

• Understanding of the banking industry and products (DDA, brokerage, ACH, wires, etc.).

• Ability to work effectively in a virtual team environment.

• Strong organizational, multi-tasking, and prioritizing skills.

• Certified Anti Money Laundering Specialist (CAMS).