Compliance Specialist
Astra Finance
Lead Systems Analyst – BSA/AML & OFAC Compliance
Navy Federal Credit Union
full-time
Posted on:
Origin: • 🇺🇸 United States • California, Florida, Virginia
Visit company websiteSalary
💰 $111,600 - $163,100 per year
Job Level
Senior
About the role
- The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. Analyze and support existing compliance systems and lead efforts to transition to new ones. Conduct system testing – including integration, data validation, and user acceptance support – to ensure technical solutions align with both regulatory and business requirements. Strong technical expertise and analytical skills, attention to detail, and the ability to collaborate across cross-functional teams. Design and document complex technical solutions to functional systems requirements including feasibility assessment, technical architecture, logical data models, system processes, testing procedures, and detailed functional specifications Interact with customers to identify and document functional requirements including descriptions of business functions, input and output descriptions, procedural flows, data elements, performance criteria, and control requirements Identify and assess business requirements and participate in enabling technical solutions that align with business needs Collaborate with cross-functional teams to transition systems into production environments Determine application modifications, additions, and/or configuration codes; test and document program modules Develop and implement data verification methods and standard system procedures Plan, coordinate, and organize coding, testing, documentation, and implementation of programs and upgrades according to project procedures for automated systems Report application flexibility and scalability to management; provide information to leadership to assist in setting priorities Provide technical advice and guidance to team members, stay on top of emerging technology trends Lead, guide, and mentor junior team members Participate in compliance and audit reviews as needed Review and approve work of staff and ensure adherence to end user requirements and department standards Perform other duties as assigned
Requirements
- Extensive experience with advanced knowledge of sophisticated programming languages and system technologies Prior experience implementing and testing in-house and/or vendor-based BSA/AML and OFAC systems Extensive experience conducting system testing, including integration testing, data validation, and user accepting support Experience supporting transitions to new platforms and systems Extensive experience with systems analysis and design techniques for complex system development Demonstrated ability to apply structured programming, design, and analysis techniques Significant experience coordinating end to end system delivery including planning, testing, implementation and post deployment support Ability to exercise initiative, good judgment, and make sound decisions Demonstrate the ability to work independently and manage multiple priorities effectively Advanced organizational, planning, analytical, and problem - solving skills Advanced interpersonal, verbal, and written communication skills Effective word processing and spreadsheet software skills Effective database and presentation software skills Bachelor's Degree in Computer Science or the equivalent combination of education, training, or experience Desired Qualifications: Working knowledge of Navy Federal's functions, philosophy, operations, systems, and organizational objectives Desired Qualifications: Master's Degree in Computer Science or the equivalent combination of education, training, or experience
