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AML System Implementation/Quality Control Analyst
2 months ago
Job Summary:
The AML System Implementation/Quality Control Analyst will provide support to the Bank's BSA Department and be responsible for the daily administration and upgrades of the Bank's AML system, ensuring operational viability and availability of anti-money laundering, sanctions, fraud prevention, and other bank software programs.
Key Responsibilities:
- Manage the development and execution of the BSA, AML, OFAC, Quality Control Program.
- Manage and execute QC 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.
About TEKsystems:
We're a global leader in Full-Stack Technology Services, Talent Services, and real-world application. We work with progressive leaders to drive change and deliver innovative solutions.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.
