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Employment Type:
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Information Services
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Business Systems Analyst - Financial Crimes
Suntrust Banks, Inc. | Atlanta, Georgia
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Job Description

Business Systems Analyst - Financial Crimes-W442273


The responsibilities of the Business Systems Analyst will be to support investment projects and on-going updates to key artifacts supporting AML portfolio (key applications). This person should have a good understanding of general banking practices such as client on-boarding and account opening for all lines of business (Retail, Consumer Lending, Wholesale and Private Wealth). Will work closely with business and technology departments to articulate integrated business and system/application processes, functional specifications, and participate in client acceptance testing. The candidate will support the development staff in unit testing activities.


Basic Qualifications -

• Bachelor's degree and 2 years of experience in IT development or as a business analyst or an equivalent combination of education and work experience.

• Knowledge in information systems and ability to apply that knowledge in practice.

• Ability to manage competing priorities.

• Ability to solve problems in straightforward situations by analyzing possible solutions using experience, judgment and precedents.

• Experience participating in IT projects.

• Ability to communicate complex information in straightforward situations.

Preferred Skills -
- Hands on experience with writing application and integrated functional design documentation as well as analysis of business processes and working with clients to transform them into technology requirements
- 5 + years of experience as a Business Systems Analyst with both functional and technical expertise
- Understanding of bank processes supporting retail, consumer lending, wholesale and private wealth
- Understanding of the client on-boarding and account opening process
- Ability to create Visio process flows and diagrams
- Ability to create wireframe mock ups
- Comfortable with reading technical documentation
- Comfortable with reading SQL scripts and database structures
- Comfortable with understanding data lineage and its upstream/downstream impacts to applications and business processes
- Experience with shared document repository such as SharePoint
- Experience with issue tracking software such as JIRA and/or Workfront
- Good presentation skills
- Good project coordination skills
- Good understanding of client on-boarding including risk assessment and account opening process
- Strong verbal and written communication skills and ability to tailor communications to unique situations and to bring clarity to ambiguous assignments
- Strong skills in MS Office Suite (PowerPoint, Excel, Word, Visio, Project), and Primavera or other project mgt system.
- Experience implementing large/complex initiatives across a matrix organization

Job:Information Technology
Primary Location: GA-Atlanta Area
Work Locations: SunTrust Plaza Tower

303 Peachtree Street

Atlanta 30308


Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

To review the EEO Poster, copy and paste the following link into your brower: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf

About Suntrust Banks, Inc.

SunTrust Banks, Inc. (SunTrust) primarily operates as a financial services holding company. Through its principal banking subsidiary, SunTrust Bank (the Bank), the Company provides deposit, credit, and trust and investment services. Through its subsidiaries, SunTrust also provides mortgage banking, credit-related insurance, asset management, securities brokerage and capital market services. The Company operates in five business segments: Retail, Commercial, Corporate and Investment Banking (CIB), Wealth and Investment Management, and Mortgage. The Bank operates primarily in Florida, Georgia, Maryland, North Carolina, South Carolina, Tennessee, Virginia and the District of Columbia. SunTrust provides clients with a selection of technology based banking channels, including the Internet, automated teller machines (ATMs), personal computers and around-the-clock telebanking. In May 2008, SunTrust completed the acquisition of GB&T Bancshares, Inc.

This company profile was created by AfterCollege and is about Suntrust Banks, Inc.. This page is not endorsed by or affiliated with Suntrust Banks, Inc.. For questions regarding company profiles, please email: care@aftercollege.com.