AML/BSA Systems Administrator
4 weeks ago
Our client, a bank in the Washington DC area is currently seeking a AML/BSA Systems Administrator to join their team. The incumbent will be responsible for the implementation, daily administration, and upgrades of the Bank’s AML system.
Responsibilities
- Manage new BSA/AML system implementation
- Maintain and improve current BSA/AML system
- Handle all BSA, AML and OFAC systems related issues
- Responsible for the BSA, AML, OFAC, Quality Control Program
- Troubleshoot and resolve system issues
Requirements
- Bachelor's degree is required
- Five years of systems administration experience
- Knowledge of BSA/AML Regulatory Reporting, USA PATRIOT Act and OFAC requirements
- Certified Anti-Money Laundering Specialist (CAMS) required
- Willing to work on-site
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AML/BSA Systems Administrator
4 weeks ago
Silver Spring, United States Veritas Partners Full timeOur client, a bank in the Washington DC area is currently seeking a AML/BSA Systems Administrator to join their team. The incumbent will be responsible for the implementation, daily administration, and upgrades of the Bank’s AML system. Responsibilities Manage new BSA/AML system implementationMaintain and improve current BSA/AML system Handle all BSA, AML...
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BSA/AML Systems Administrator
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Silver Spring, Maryland, United States Veritas Partners Full timePosition OverviewVeritas Partners is seeking an experienced AML/BSA Systems Administrator to oversee the management and enhancement of our client's compliance systems. The successful candidate will play a crucial role in the daily operations and upgrades of the bank's Anti-Money Laundering (AML) systems.Key ResponsibilitiesLead the implementation of new...
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