Senior AML Systems & FCRM Intelligence Analyst

The Bancorp; Sioux Falls (SD); Hybrid; USD 110,000 - 140,000; Full time

Job summary

The Bancorp Bank in Sioux Falls, SD, seeks an AVP FCRM Systems Intelligence Analyst to lead AML technology initiatives within Financial Crimes Risk Management. You will develop business requirements, manage testing and UAT, and tune Actimize SAM rules to strengthen surveillance and KYC processes.

Responsibilities include project planning, stakeholder alignment, vendor discussions, and delivering evidence-based analyses to senior management.

Qualifications

• Bachelor degree or equivalent experience in a related field.
• 6+ years of business analyst experience in financial services.
• 1+ year of project management experience.
• 1+ year of BSA/AML/OFAC/compliance experience.
• 1+ year of experience testing and validating BSA/AML/OFAC models.
• Strong communication and analytical skills; proficient with SQL.

Responsibilities

• Develop and review business requirements, specs, and test artifacts.
• Support SAM tuning, rule coverage, testing, and documentation.
• Plan projects, define dependencies, risks, and milestones.
• Draft memos and secure stakeholder buy-in.
• Manage Quickbase for issues and IT prioritization.
• Present analyses to executives with evidence-based recommendations.
• Collaborate across operations, technology, and investigations.

Skills

Business analysis

Project management

AML compliance

SQL

Communication

Analytical thinking

Education

Bachelor's degree or equivalent

Tools

Actimize SAM

Quickbase

Microsoft Office

Job description

The Bancorp Bank in Sioux Falls, SD, seeks an AVP FCRM Systems Intelligence Analyst to lead AML technology initiatives within Financial Crimes Risk Management. You will develop business requirements, manage testing and UAT, and tune Actimize SAM rules to strengthen surveillance and KYC processes.

Responsibilities include project planning, stakeholder alignment, vendor discussions, and delivering evidence-based analyses to senior management.