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BSA Business Analyst

MidFirst Bank

Oklahoma City, OK
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Job Details

Job Title: BSA Business Analyst
Company: Midfirst Bank
Jobid: 9634
Job Type:
Location: Oklahoma City, OK 73101


Position Description:

This position will work in a high paced environment supporting the Bank Secrecy Act (BSA) Compliance department’s ever-changing data, reporting and analytical needs. The Business Analyst will be expected to develop a solid understanding of the existing Actimize Suspicious Activity Monitoring (SAM) and Customer Due Diligence (CDD) systems, the underlying data and workflow associated with those systems, the problems and limitations associated with both, and the available methods of resolving the identified business issues and maximizing efficiency. Utilizing a variety of techniques ranging from data mining to complex statistical analysis, this position will assist in tuning and optimizing Actimize rules to meet business needs. The Business Analyst is expected to determine effective, innovative, and timely solutions to challenging business issues and translate often difficult concepts and issues from business to technology and vice versa.

Specific Duties Include:
Support BSA management decision making through data mining, analytics, and reporting.
Work closely with the BSA team to understand data requirements and trouble shoot data related issues. Identify and recommend potential solutions using data and analytics to complex business problems.
Develop, maintain and improve reporting tools used by the BSA Department to be used by a variety of different areas and levels.
Perform statistical analysis of the bank’s data in order to effectively tune Actimize rules designed to identify suspicious activity.
Create and maintain well-written, accurate, and concise technical documentation detailing data requirements, business requirements, and technical specifications and/or configurations.
Perform research and analysis into data quality issues in order to timely and proactively identify and resolve issues.
Perform testing, regression analysis, and data validation processes to ensure optimal system performance.

Position Requirements:

- Bachelor’s degree required (advanced degrees/certifications a plus)
- Excellent analytical skills with 3+ years experience in statistical analysis, mathematics, problem solving, and/or reporting
- Proficient in developing complex SQL queries to data mine and research on a large, database platform
- Proven success at applying analytic methods to solve business problems, effectively interpreting data and communication results and insights
- Experience developing reporting using Crystal Reports, Tableau or other tools
- Solid understanding of Microsoft programs (especially Excel) and the ability to quickly learn reporting software or tools
- Ability to complete assignments with little supervision and while adhering to time budget and deadlines
- Proven ability to create technical documentation
- Strong oral and written communication skills
- Strong work ethic, independent initiative, and interpersonal skills.
- Proactive and self-starting
- Strong project management skills

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.



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