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BSA/AML Systems Specialist

2 months 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 effective management and enhancement of our client's AML system. The role entails ensuring the system's operational efficiency and compliance with regulatory standards.

Key Responsibilities

  • Oversee the implementation of new BSA/AML systems
  • Enhance and maintain existing BSA/AML systems
  • Address all issues related to BSA, AML, and OFAC systems
  • Manage the BSA, AML, OFAC, and Quality Control Programs
  • Diagnose and resolve system-related challenges

Qualifications

  • A Bachelor's degree is mandatory
  • A minimum of five years in systems administration is required
  • Familiarity with BSA/AML Regulatory Reporting, USA PATRIOT Act, and OFAC guidelines
  • Certification as an Anti-Money Laundering Specialist (CAMS) is essential
  • Must be willing to work on-site