Business Systems Analyst III

Job Summary

A company is looking for a Business Systems Analyst III to support sanctions compliance and model risk management initiatives.

Key Responsibilities

• Gather, document, and validate business and functional requirements for sanctions screening systems
• Analyze and enhance sanctions screening systems and support regulatory changes
• Create and execute test cases while validating system changes against business requirements

Required Qualifications

• Bachelor's Degree and 4 years of experience in Systems Support, Analytics, or Operations Support OR High School Diploma or GED and 8 years of relevant experience
• Experience with sanctions screening systems
• Familiarity with model risk management frameworks
• Knowledge of sanctions regulations (e.g., OFAC, EU, UN) is preferred
• Experience with SQL, Excel, or data analysis tools