BRMi · 13 hours ago
Business Operations Analyst (HYBRID)
US-TX-San Antonio
Full-time
Hybrid
Entry, Mid Level
$60K/yr - $75K/yr
2+ years expBRMi is seeking a Business Operations Analyst to support the organization’s compliance efforts against financial crimes. The role involves monitoring transactions, performing due diligence, and collaborating with teams to ensure adherence to regulatory requirements.
ConsultingInformation ServicesProfessional ServicesSoftware
No H1B
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
Comprehensive Medical, Dental, and Vision Insurance
Employer-Paid Life Insurance
Employer-Paid Short-Term and Long-Term Disability Insurance
401(k)
Paid Time Off (PTO) that includes Vacation Leave, Sick Leave, and 11 Paid Holidays
Educational Assistance
Company
BRMi
Battle Resource Management, Inc. is a professional services, technology and change management consulting firm.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Mike Battle
Founder, President and CEO
Company data provided by crunchbase