AML & Fraud IT Lead, Data & Process Optimization

Western Alliance Bancorporation; Phoenix (AZ); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Competitive salaries

401k matching program

Tuition assistance program

Wellness program

Job summary

Western Alliance Bancorporation is looking for a Staff IT Analyst III to lead AML and fraud initiatives in Phoenix, Arizona. This role involves conducting system analysis, driving end-to-end project delivery, and ensuring compliance with financial regulations.

Applicants should have a Bachelor's degree and over 7 years of experience in a related field, alongside strong SQL skills and an understanding of AML processes. The position offers competitive benefits and the opportunity to work at a leading financial institution.

Qualifications

• 7+ years of related experience.
• 2+ years working with AML/Fraud platforms (strongly preferred: NICE Actimize).
• Solid understanding of FCC domains (transaction monitoring, case management).

Responsibilities

• Lead discovery and data analysis for AML and Fraud initiatives.
• Drive end-to-end analysis across the delivery lifecycle.
• Perform cross-functional impact analysis and manage risks.

Skills

AML/Fraud platforms experience

SQL/database skills

Process and data analysis

Communication skills

Education

Bachelor's degree in related field

Tools

Microsoft Office

Diagramming Software

Microsoft Azure

Job description

Western Alliance Bancorporation is looking for a Staff IT Analyst III to lead AML and fraud initiatives in Phoenix, Arizona. This role involves conducting system analysis, driving end-to-end project delivery, and ensuring compliance with financial regulations.

Applicants should have a Bachelor's degree and over 7 years of experience in a related field, alongside strong SQL skills and an understanding of AML processes. The position offers competitive benefits and the opportunity to work at a leading financial institution.