BSA/AML Systems Specialist

2 weeks ago


Silver Spring, Maryland, United States Veritas Partners Full time

Position Overview

Veritas Partners is seeking an experienced AML/BSA Systems Administrator to oversee the operational aspects of our client's compliance systems. The selected candidate will play a pivotal role in the administration, enhancement, and maintenance of the bank's Anti-Money Laundering (AML) systems.

Key Responsibilities

  • Lead the implementation of new BSA/AML systems.
  • Enhance and maintain existing BSA/AML systems to ensure optimal performance.
  • Address and resolve all issues related to BSA, AML, and OFAC systems.
  • Oversee the BSA, AML, OFAC, and Quality Control Program.
  • Troubleshoot and rectify system-related challenges.

Qualifications

  • A Bachelor's degree is mandatory.
  • A minimum of five years of experience in systems administration is required.
  • Proficient understanding of BSA/AML regulatory reporting, USA PATRIOT Act, and OFAC regulations.
  • Certification as an Anti-Money Laundering Specialist (CAMS) is essential.
  • Must be willing to work on-site.


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