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AML/BSA Systems Administrator

2 months ago

Silver Spring, United States Veritas Partners Full time

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