Staff IT Analyst III – AML and Fraud

Lead review of current processes and metrics supporting operational effectiveness for AML and Fraud initiatives. Conduct complex AML/Fraud discovery, system and data analysis across the delivery lifecycle, including solution design, testing, and implementation support. Perform cross-functional impact analysis, manage risks and dependencies, and advance data profiling, quality, and mapping aligned to enterprise strategy. Support Financial Crime Compliance (FCC) by maintaining KRIs/KPIs and operational metrics using Microsoft Office and diagramming tools.