System One · 22 hours ago
Business Operations Analyst
Vienna, VA
Contract
Hybrid
Entry, Mid Level
2+ years expSystem One is a leader in delivering outsourced services and workforce solutions across North America. The Business Operations Analyst will support the organization’s compliance efforts by identifying and preventing financial crimes, collaborating with compliance and risk management teams to monitor transactions and ensure adherence to regulatory requirements.
Staffing Agency
Responsibilities
Assist in monitoring and analyzing transactions to identify suspicious activities and potential money laundering risks
Support the investigation of alerts generated by transaction monitoring systems, documenting findings, and escalating cases as necessary
Perform due diligence on customers, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures
Collaborate with compliance and risk management teams to ensure adherence to BSA/AML regulations and guidelines
Assist in the preparation of reports and presentations for senior management and regulatory authorities
Review/create process flows for high-risk functions
Work with multiple lines of business to establish documentation of key functions
Perform other duties as assigned
Qualification
Required
2-3 years of experience within the financial industry
Strong analytical and problem-solving skills, with keen attention to detail
Excellent communication and interpersonal skills, with the ability to work collaboratively in a team environment
Basic understanding of BSA/AML regulations and financial compliance standards
A strong interest in regulatory compliance and a willingness to learn more about BSA/AML regulations and best practices
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment
Proficiency in using Microsoft Office Suite (Word, Excel, PowerPoint)
Preferred
Bachelor's degree in business administration, Finance, or the equivalent combination of training, education, and experience
1-3 years of experience in a BSA/AML related role
Proficiency in using advanced analytical tools and techniques to assess and mitigate risks
Familiarity with compliance laws and regulations to support monitoring and detecting suspicious activities
Strong problem-solving skills and the ability to develop effective solutions to complex compliance issues
Benefits
Health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans
Participation in a 401(k) plan
Company
System One
System One is a professional staffing firms.
5001-10000 employees
H1B Sponsorship
System One has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (5)
2024 (6)
2023 (9)
2022 (10)
2021 (9)
2020 (5)
Funding
Current Stage
Late StageTotal Funding
$301.8MKey Investors
TruistOaktree Capital ManagementProspect Capital Corporation
2021-01-28Debt Financing· $290M
2020-12-08Private Equity
2016-09-20Acquired
Leadership Team
Troy Gregory
Chief Executive Officer
Dan Moran
Chief Financial Officer
Recent News
2026-01-06
Company data provided by crunchbase