Business Analyst Job at IntePros, Lake Mary, FL

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  • IntePros
  • Lake Mary, FL

Job Description

Business Analyst

Location: Hybrid – Lake Mary, FL

Are you a skilled Business Analyst with experience in sanctions risk management and filter tuning ? We’re looking for a detail-oriented professional to join a dynamic team and play a key role in optimizing sanctions screening filters and enhancing risk controls .

What You’ll Do:

  • Support the reduction of false positive alerts in sanctions screening
  • Design, test, and validate suppression logic for filter tuning
  • Create and execute test cases for filter logic changes
  • Conduct periodic risk assessments and participate in remediation projects
  • Interface with IT teams to improve business processes
  • Assist in internal and external audits

What You Bring:

  • Bachelor’s degree (or equivalent experience)
  • 4-6 years of relevant work experience
  • Advanced Excel skills
  • Experience with LexisNexis Bridger and Fircosoft Systems
  • 2+ years of sanctions-related experience preferred
  • Rule writing experience is a plus

Why Join Us?

  • A collaborative and innovative environment
  • Exposure to impactful financial compliance projects
  • Opportunity to enhance critical risk mitigation strategies
  • If you have a keen eye for risk assessment, compliance, and process improvement , we’d love to hear from you! Apply today and take the next step in your Business Analyst career.

Job Tags

Work experience placement,

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