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AML System Implementation/Quality Control Analyst
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Job Description:
The AML System/Quality Control (QC) Administrator will provide support to the BSA Department and is responsible for the daily administration, and upgrades of the Bank's AML system, assuring operational viability and availability of anti-money laundering, sanctions, fraud prevention and other bank software programs (Bank mid-level infrastructure). The BSA System Administrator will work closely with the internal departments to manage data and controls. Performs system administration of anti-money laundering, and sanctions software tools.
Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: GLBA (Gramm-Leach-Briley Act) , Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd Frank Act), Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti- Money Laundering and Customer Information Program and Right to Financial Privacy Act (state and federal).
Top Skills Details:
quality control, BSA, AML, Process Gaps, QC Governance, System administrator, test planning, System Implementation
Additional Skills & Qualifications:
Quality Control Administration
Manages the development and execution of the BSA, AML, OFAC, Quality Control Program. Manages and executes QC governance, reporting, record retention, issues log, and produce weekly, monthly, reports as needed. Responsible for pulling the extract of completed work items, determining the sample population subject to QC testing and acting as point person for internal and external audits and regulatory exams.
Applies principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.
Recommends and facilitates policy and procedural changes. Develops quality standards and ensures alignment with internal practices and regulatory requirements.
Other duties as assigned
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
The AML System/Quality Control (QC) Administrator will provide support to the BSA Department and is responsible for the daily administration, and upgrades of the Bank's AML system, assuring operational viability and availability of anti-money laundering, sanctions, fraud prevention and other bank software programs (Bank mid-level infrastructure). The BSA System Administrator will work closely with the internal departments to manage data and controls. Performs system administration of anti-money laundering, and sanctions software tools.
Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: GLBA (Gramm-Leach-Briley Act) , Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd Frank Act), Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti- Money Laundering and Customer Information Program and Right to Financial Privacy Act (state and federal).
Top Skills Details:
quality control, BSA, AML, Process Gaps, QC Governance, System administrator, test planning, System Implementation
Additional Skills & Qualifications:
Quality Control Administration
Manages the development and execution of the BSA, AML, OFAC, Quality Control Program. Manages and executes QC governance, reporting, record retention, issues log, and produce weekly, monthly, reports as needed. Responsible for pulling the extract of completed work items, determining the sample population subject to QC testing and acting as point person for internal and external audits and regulatory exams.
Applies principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.
Recommends and facilitates policy and procedural changes. Develops quality standards and ensures alignment with internal practices and regulatory requirements.
Other duties as assigned
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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