As a Business Analyst, you are responsible for interfacing with clients and to gain understanding of requirements/processes through meetings and discussions. You are responsible across areas like requirement definition, execution and evaluation of functional tests, review, testing and analysis. You are expected to be a subject matter expert in a chosen area/function.
In this role, you will be responsible for reviewing transactions on a monthly basis involving electronic wires and check activity. Reviewing to see if negative news or other potential AML concerns with transactions activities exist.
Develop, initiate, maintain and revise policies, processes, procedures and compliance tools to advance AutoZones compliance with applicable laws, including those related to retail operations and merchandising and supply chain initiatives.
In this role, the selected candidate will be leading the business users, IT project teams, and external partners to drive decision making and define requirements for application development, ensuring that business needs are being met.
In this role, you will manage processes related to the selection of Volcker exemption/exclusions through the management and quality review of a firm - wide documentation exercise and by providing advisory services as new or changed activities arise.