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Anti Money Laundering Business Analyst

Anti Money Laundering Business Analyst

Job ID 
Job Locations 
US-CA-San Diego
Job Type 
Regular Full-Time
Governance, Risk and Compliance

More information about this job


BofI Federal Bank [NASDAQ: BOFI] with over $8 billion in assets is one of the fastest growing banks in the nation.

We are rated in the top 5 online banks in the country!  


Under the direction of the BSA Officer or the Risk Compliance Manager this position will collaborate closely with Compliance business and IT technical resources to collect requirements for an automated Anti-Money Laundering (AML) monitoring system. The Analyst reviews and communicates business objectives and translates into technology specific requirements and provides various supports during project phases and testing activities, as well as preparing status updates on a regular basis to all stakeholders.

This positon will be primarily responsible for leveraging advanced analytical, research and problem solving skills to ensure effectiveness and on-going health of the production system and acts as secondary support to the IT Application Support team.

The ideal candidate will possess strong systems analysis skills and some project management capabilities. Perform application administration, configurations and reporting functions that are managed by the Anti--Money Laundering unit. Participate in model tuning, and independent model validation(s) in accordance with the Bank's Model Risk Management Policy.


Key Skill Sets or Knowledge Requirements:

  • Experience with AML Transaction Monitoring, Financial Investigations or similar AML discipline
  • Knowledge in core AML products, risk typology, segmentation, scenarios, models, methodology, MI reporting, and AML tools (i.e. Mantas, Actimize, NORKOM, BAM)
  • Ability to absorb information quickly and link related topics
  • Strong Microsoft PowerPoint/presentation skills
  • Comfortable interfacing with senior management and/or non-technical members of the team
  • Excellent written and verbal communication

Desired Career Experience & Education Requirements:

  • 2+ years experience with SQL (writing and optimizing SQL queries, customize SQL reports to support business requirements and analyze the data)
  • 2+ years of relevant experience in assisting remediation projects
  • 2+ years of experience in financial services with understanding of core banking products - notably in the domains of money laundering and risk management


  • Bachelor's degree or above


Job Functions & Work Environment


While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.


The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.



Equal Employment Opportunity


BofI Federal Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex , gender identity and expression, sexual orientation, national origin, ancestry, citizenship status, uniform service member and veteran status, marital status, pregnancy, age, protected medical condition, genetic information, disability, or any other protected status in accordance with all applicable federal, state and local laws. Candidates must possess authorization to work in the United States.