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BSA/AML TM & System Analyst, Sr. Analyst (NOT REMOTE/HYBRID)

Company: Bank in Manhattan
Location: Garland
Posted on: September 21, 2022

Job Description:

IMPORTANT: This is NOT a position you can work remotely. You MUST come to the office 5 days a week. Hybrid is NOT an option. - There are currently a few different positions open.- Please apply only if you meet the required qualifications. These jobs are specific to those who have experience working in banks.[TM Analyst/Sr. Analyst] Analyst - Senior Analyst: over 5+ years of directly relevant experience(Salary range: $80K - 110K) The actual salary is determined following an interview based on one's expertise and knowledge.(TM) Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable. Identifies, researches, and reports suspicious activity. Thoroughly and timely reviews reports and other investigative leads that potentially identify suspicious activity. Completes all investigation outputs, which may include regulatory filing and other mitigation actions within required service level agreement (SLA) timelines. Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. Minimum ofthree years' experiencein financial services data analysis. AML Compliance Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills. Computer literacy essential (Word, Excel).[BSA/AML System Analyst/Sr. Analyst]1.Data reconciliation for BAM system as a daily routine.2.Maintain minor system troubleshoot logs for all BSA systems.3.Providing data and/or its analysis for BAU and enhancement for all BSA systems.4.Draft documents for the system changes such as tuning, upgrade, patch for all BSA systems.5.Data driven analysis and provide as a report to users for all BSA systems.COVID-19 considerations:All employees are required to wear a mask and maintain enough space between individuals (based on CDC guidelines). Regarding COVID vaccination, vaccination is not a must.Job Type: Full-time

Keywords: Bank in Manhattan, Garland , BSA/AML TM & System Analyst, Sr. Analyst (NOT REMOTE/HYBRID), Professions , Garland, Texas

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