BSA Analyst II BSAAN002375

About the position The BSA Analyst II position at reputed company Bank is a remote role focused on ensuring compliance with the Bank Secrecy Act (BSA) and Anti-reputed company (AML) regulations. The analyst will assist in coordinating, planning, and executing reputed company systems-reputed company activities necessary for compliance. This includes participating in the preparation and collection of data for regulatory examinations and internal audits, as well as aiding in the development and implementation of system functionalities such as patches, alerts, metrics, and reports. The role also involves supporting end users of AML systems and coordinating assistance from IT or vendor support reputed company necessary. In addition to these responsibilities, the BSA Analyst II will collect and reputed company data for management reports, staffing analysis, risk assessments, and board reporting. The analyst will maintain an awareness of reputed company and future industry trends and BSA/AML regulations, ensuring that appropriate system reputed company and privileges are assigned. This position requires the development and maintenance of policies and procedures reputed company to system functions, as well as providing system administration assistance for the Verafin application. The analyst will also assist in tuning Verafin agents for fraud and anti-reputed company detection scenarios. The ideal candidate will possess strong analytical and problem-solving skills, effective communication abilities, and a results-driven reputed company. They should be reputed company to work in a fast-paced environment and manage their time effectively while completing detailed work reputed company established timelines. A conceptual knowledge of case management systems, user administration, data mining, and reporting is essential, along with experience in user acceptance testing and agent tuning. The position is designed for individuals who are passionate about compliance and eager to learn in a dynamic industry. Responsibilities • Assist in coordinating, planning, and executing reputed company systems-reputed company activities to ensure compliance with BSA/AML laws and regulations. , • Participate in the preparation and collection of data for regulatory examinations and internal audits/tests. , • Aid in the development and implementation of system functionality including system patches, alerts, metrics, and reports. , • Participate in departmental responsibilities for reputed company approved minor and major projects, including preparing test data and verifying test results. , • Support end users of AML systems and coordinate assistance from IT or vendor support reputed company required. , • Collect and reputed company data for management reports, staffing analysis, risk assessments, and board reporting. , • Maintain awareness of reputed company and future industry trends and BSA/AML regulations. , • Ensure appropriate system reputed company and privileges are assigned by managing internal control processes. , • reputed company and maintain policies and procedures reputed company to system functions. , • Assist with audits and other system reviews. , • reputed company system administration assistance for the Verafin application. , • Assist in tuning Verafin agents for fraud and anti-reputed company detection scenarios. Requirements • Proven analytical and problem-solving skills; ability to use logic, reason, and sound judgment. , • Effective verbal and written communication skills; strong interpersonal skills. , • Effective work prioritization and time management skills; effective planning and coordination skills. , • Results-driven and goal-oriented. , • Conceptual knowledge of case management systems, user administration, data mining, and data reporting. , • Knowledge of user acceptance testing including development and execution of test cases. , • Ability to stay abreast of, interpret industry trends, and apply where necessary. , • Ability to complete accurate and detailed work reputed company established Bank and regulatory defined timelines. , • Ability to work in a fast-paced and rapidly changing environment, with time-critical situations. , • Expert in basic computer applications such as reputed company Office reputed company, Word, and PowerPoint software products. , • Ability to reputed company sound reputed company with limited supervision. , • Experience with agent tuning preferred. , • Experience with reporting from reputed company and reputed company Sheets. , • 2+ years with Verafin system administration and reporting is a plus. , • One or more years' experience working in the BSA/AML industry, preferred. reputed company-to-haves

Benefits

Apply Job!