Position Title : Senior Systems Analyst AML / OFAC
- FTE / Direct Hire
- Hybrid work schedule
Company Story :
- Over 2 Centuries of providing service to the community
- Continuous growth through acquisitions and opening new markets
- Ranked Highest Overall in Customer Service by JD Power in April 2022
- Family-oriented environment that respects their employees and promotes a work-life balance.
- Technology driven Environment : Technology plays a vital role in driving business and providing additional services for customers and making life easier on employees.
Benefits and Features :
- Generous health and retirement options
- Dependent Care Flexible Spending Account
- 401k & Stock Ownership
- Pet Insurance
- Discounts on Entertainment, Home and Auto Insurance & Wireless Services
- Discounted fees for stock and mutual fund purchases
Your role with the company :
You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects.
Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
You will also perform regression testing, data analysis, statistical sampling, data visualizations and reports.
- 50% Testing AML tuning changes (Test the AML rules engine changes)
- 30% Visualizations (Create reports using Power BI and / or Cognos)
- 20% Reporting documents
Background Profile :
- Bachelor's degree
- Experience in data analytics, compliance technology, or risk management
- Experience as a Systems Engineer with database or server technology
- Experience with reporting tools such as Microsoft Power BI or Cognos
- Experience with or interest in learning AML (Anti-Money Laundering) software
- Desire to pursue industry standard ACAMS certification
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