Senior Risk Compliance Officer – BSA Systems and Data Analytics

Full Time Business Operations Specialists

SUMMARY

The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA-related software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adhere to rigorous standards of compliance with all regulatory processes. Must have experience with software tools and technologies used for data programming, analytics, and productivity.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Develop, implement, and monitor risk-based anti-money laundering and BSA related software: system maintenance, upgrades, configuration, mapping, data quality, user access and system tuning. 

Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alert...