AML & Fraud IT Lead, Data & Process Optimization

Western Alliance Bancorporation; Columbus (OH); On-site; USD 80,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

401k matching program

Tuition assistance program

Employee volunteer program

Wellness program

Job summary

Western Alliance Bancorporation is seeking a Staff IT Analyst III for AML and Fraud analysis. In this role, you will lead initiatives that enhance operational effectiveness through detailed process reviews and metrics assessments. You will collaborate with various teams to drive critical compliance solutions while utilizing your SQL and technical skills.

The position requires significant experience in IT, with a focus on financial crime compliance and data analysis tools. Join us to make a meaningful impact on our operations and contribute to important compliance initiatives.

Qualifications

• 7+ years of related experience in IT and compliance.
• Bachelor's degree required.
• 2+ years working with AML/Fraud platforms preferred.

Responsibilities

• Lead analysis efforts for AML and Fraud initiatives.
• Drive end-to-end project analysis including design and implementation.
• Conduct cross-functional impact analysis and manage risks.

Skills

7+ years of related experience

Bachelor's degree in related field

Experience with AML/Fraud platforms

Strong SQL/database skills

Intermediate knowledge of Financial Services

Advanced working in Microsoft Office

Advanced communication skills

Education

Bachelor's degree in related field

Tools

Microsoft Office

Diagramming Software

SQL

Job description

Western Alliance Bancorporation is seeking a Staff IT Analyst III for AML and Fraud analysis. In this role, you will lead initiatives that enhance operational effectiveness through detailed process reviews and metrics assessments. You will collaborate with various teams to drive critical compliance solutions while utilizing your SQL and technical skills.

The position requires significant experience in IT, with a focus on financial crime compliance and data analysis tools. Join us to make a meaningful impact on our operations and contribute to important compliance initiatives.