AML System/Quality Control Specialist
1 week ago
We are seeking a highly skilled AML System/Quality Control Administrator to join our team at EagleBank. As a key member of our Bank Operations department, you will be responsible for the daily administration and upgrades of our AML system, ensuring operational viability and availability of anti-money laundering, sanctions, fraud prevention, and other bank software programs.
Key Responsibilities- Manage system configuration and maintenance over multiple systems, and support the implementation of new releases of software.
- Handle all BSA, AML, and OFAC systems-related issues, actively seeking ways to improve system performance, stability, and the user experience.
- Coordinate with internal departments to ensure proper interaction of other Bank systems with the FRAML monitoring system.
- Assist with updates related to Fraud agents and functions in FRAML monitoring system.
- Develop, document, and execute model tuning processes for the AML models, responsible for executing analysis to determine when tuning is required.
- Identify gaps between application usage for current processes and the desired state, design new processes, and assist in process performance measures.
- Manage the analyzing, trouble shooting, and resolving system and network issues within the AML BSA group.
- Provide system application support to end-users and effectively troubleshoot system application problems.
- Manage the development and execution of the BSA, AML, OFAC, Quality Control Program, including governance, reporting, record retention, issues log, and produce weekly, monthly reports as needed.
- Apply principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.
- Recommend and facilitate policy and procedural changes, develop quality standards, and ensure alignment with internal practices and regulatory requirements.
- Bachelor's degree or higher in a related field.
- 5 years of systems administration experience.
- 3 years experience in quality assurance, control, or quality improvement.
- Certified Anti-Money Laundering Specialist (CAMS).
EagleBank is a values-driven organization that prioritizes meaningful connections with our customers, employees, and shareholders. We are committed to inclusion, equity, and respect, celebrating diversity and intentionally seeking out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and prioritize investing in employee growth and wellbeing.
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AML System/Quality Control Specialist
2 weeks ago
Rockville, Maryland, United States EagleBank Full timeJob Title: AML System/Quality Control SpecialistEagleBank is seeking a highly skilled AML System/Quality Control Specialist to join our team. As a key member of our Bank Operations department, you will be responsible for the daily administration and upgrades of our AML system, ensuring operational viability and availability of anti-money laundering,...
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AML System/Quality Control Specialist
3 days ago
Rockville, Maryland, United States EagleBank Full timeJob Title: AML System/Quality Control SpecialistEagleBank is seeking a highly skilled AML System/Quality Control Specialist to join our team. As a key member of our Bank Operations department, you will be responsible for ensuring the daily administration and upgrades of our AML system, ensuring operational viability and availability of anti-money laundering,...
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AML System/Quality Control Specialist
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Rockville, Maryland, United States EagleBank Full timeAbout the RoleWe are seeking a highly skilled AML System/Quality Control Administrator to join our team at EagleBank. As a key member of our Bank Operations department, you will be responsible for the daily administration and upgrades of our AML system, ensuring operational viability and availability of anti-money laundering, sanctions, fraud prevention, and...
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AML System/Quality Control Specialist
1 week ago
Rockville, Maryland, United States EagleBank Full timeAML System/Quality Control AdministratorEagleBank is a values-driven organization that prioritizes meaningful connections with our customers, employees, and shareholders. We are committed to inclusion, equity, and respect, and we celebrate diversity and intentionally seek out opportunities to learn from one another's experience.Job SummaryWe are seeking a...
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