AML System Implementation/Quality Control Analyst
7 days ago
Job Description:
The AML System/Quality Control (QC) Administrator will provide support to the BSA Department and is responsible for the daily administration, and upgrades of the Bank’s AML system, assuring operational viability and availability of anti-money laundering, sanctions, fraud prevention and other bank software programs (Bank mid-level infrastructure). The BSA System Administrator will work closely with the internal departments to manage data and controls. Performs system administration of anti-money laundering, and sanctions software tools.
Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: GLBA (Gramm-Leach-Briley Act) , Dodd–Frank Wall Street Reform and Consumer Protection Act (Dodd Frank Act), Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti- Money Laundering and Customer Information Program and Right to Financial Privacy Act (state and federal).
Top Skills Details:
quality control, BSA, AML, Process Gaps, QC Governance, System administrator, test planning, System Implementation
Additional Skills & Qualifications:
Quality Control Administration
• Manages the development and execution of the BSA, AML, OFAC, Quality Control Program. Manages and executes QC governance, reporting, record retention, issues log, and produce weekly, monthly, reports as needed. Responsible for pulling the extract of completed work items, determining the sample population subject to QC testing and acting as point person for internal and external audits and regulatory exams.
• Applies principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.
• Recommends and facilitates policy and procedural changes. Develops quality standards and ensures alignment with internal practices and regulatory requirements.
• Other duties as assigned
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
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.
-
Quality Control Analyst I
3 months ago
Rockville, United States MESO SCALE DIAGNOSTICS, LLC Full timePOSITION SUMMARY: Under general supervision, the Quality Analyst I performs routine quality control inspection, testing and data analysis for various incoming, in-process, and final products within MSD’s protein-based immunoassay catalog. This position will execute various laboratory cleaning activities to help support overall operations of...
-
Financial Crimes Analyst
7 days ago
Rockville, Maryland, United States Sandy Spring Bank Full timeAbout the RoleSandy Spring Bank is seeking a highly skilled BSA/AML Analyst to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesMonitor and investigate potentially suspicious activity,...
-
IT Business Systems Analyst
2 weeks ago
Rockville, Maryland, United States Addison Group Full timeOur client, Addison Group, is in search of a skilled Business Systems Analyst to facilitate the connection between project stakeholders and the IT department. This role is pivotal in leading the collection of requirements, analysis, functional design, and quality assurance testing for system enhancements. The successful candidate will be responsible for...
-
Quality Assurance Analyst
1 month ago
Rockville, United States Axle Full timeJob DescriptionJob Description(ID: 2024-6721)Axle is a bioscience and information technology company that offers advancements in translational research, biomedical informatics, and data science applications to research centers and healthcare organizations nationally and abroad. With experts in biomedical science, software engineering, and program management,...
-
Business Systems Analyst
1 week ago
Rockville, Maryland, United States ConsultNet Full timeTitle : Technical Business Analyst Location: Fully remote Type: Long-term Contract Pay: Based off experience Overview: ConsultNet is seeking multiple Technical Business Analysts to assist in a comprehensive modernization initiative for a significant system utilized in financial regulatory submissions. The Analysts will collaborate with technology teams...
-
Business Systems Analyst
2 weeks ago
Rockville, Maryland, United States ConsultNet Full timeTitle : Technical Business Analyst Location: Fully remote Type: Long-term Contract Pay: Based off experience Overview: ConsultNet is seeking multiple Technical Business Analysts to aid in a comprehensive modernization initiative for a significant system utilized in financial regulatory submissions. The Analysts will collaborate with technology teams to...
-
Business Systems Analyst
2 weeks ago
Rockville, Maryland, United States ConsultNet Full timeTitle : Technical Business Analyst Location: Fully remote Type: Long-term Contract Pay: Based off experience Overview: ConsultNet is seeking several Technical Business Analysts to assist in a significant modernization initiative for a major system utilized in financial regulatory submissions. The Analysts will collaborate with technical teams to gather...
-
Business Systems Analyst
2 weeks ago
Rockville, Maryland, United States ConsultNet Full timeTitle : Technical Business Analyst Location: Fully remote Type: Long-term Contract Pay: Based off experience Overview: ConsultNet is seeking several Technical Business Analysts to assist in a significant modernization initiative for a major system utilized in financial regulatory submissions. The Analysts will collaborate with technology teams to...
-
Systems Implementation Manager
4 months ago
Rockville, United States Capital Home Care Inc. Full timeCapital Home Care (CHC) is a leading home care company in MD and VA. Poised for fast growth in the fastest growing industry in United States CHC is looking for a Systems manager with a background in IT. Responsibilities include and are not limited to Ensuring all systems hardware are up to date Any help desk issues can be internally resolved Business...
-
Systems Implementation Manager
4 months ago
Rockville, Maryland, United States Capital Home Care Inc. Full timeCapital Home Care (CHC) is a leading home care company in MD and VA. Poised for fast growth in the fastest growing industry in United States CHC is looking for a Systems manager with a background in IT. Responsibilities include and are not limited to Ensuring all systems hardware are up to date Any help desk issues can be internally resolved Business...
-
Computer Systems Validation Lead
3 months ago
Rockville, United States Quality Agents Full timeJob DescriptionJob DescriptionSalary: TBDQuality Agents, LLC offers validation and quality expertise to the pharmaceutical and biotechnology industries. Our Computer Systems Validation Leads work directly with our clients to support activities that include, but are not limited to, documentation review and approval, including change controls, assessment...
-
Lead Business Systems Analyst
1 week ago
Rockville, Maryland, United States Software Guidance and Assistance, Inc. Full timeSoftware Guidance & Assistance, Inc. (SGA) is seeking a Lead Business Systems Analyst for a Contract opportunity with one of our esteemed Regulatory clients. This role is fully remote.The Lead Analyst will deliver business analysis proficiency for designated projects to ensure that technological solutions align with the requirements of the Corporate...
-
IT Systems Analyst
1 week ago
Rockville, Maryland, United States Addison Group Full timeJob OverviewPosition: IT Business Analyst (SDLC)Location: Rockville, MD - Fully Onsite 5 Days a weekOpportunity Type: Contract-to-HireCompensation: Target salary between $85K - $95K plus bonuses and comprehensive benefitsAre you seeking a significant growth opportunity within a leading renewable energy organization that fosters a positive workplace culture?...
-
Control Systems Engineer
3 months ago
Rockville, United States Proconex Full timeJob DescriptionJob DescriptionProconex is the exclusive Emerson Impact Partner for Emerson Automation Solutions in the Mid-Atlantic region. We provide a full portfolio of Process Automation Control Systems, Valves and Control Devices, and related technologies and services to a range of customers—in the Life Sciences, Chemical, Power, Refining, Oil & Gas,...
-
Control Systems Engineer
7 days ago
Rockville, United States Proconex Full timeJob DescriptionJob DescriptionProconex is the exclusive Emerson Impact Partner for Emerson Automation Solutions in the Mid-Atlantic region. We provide a full portfolio of Process Automation Control Systems, Valves and Control Devices, and related technologies and services to a range of customers—in the Life Sciences, Chemical, Power, Refining, Oil & Gas,...
-
Senior Financial Program Control Analyst
1 week ago
Rockville, Maryland, United States BlueHalo Full timeOverviewJoining the BlueHalo team means collaborating with some of the most talented individuals in the technology sector to tackle the most pressing challenges our nation faces daily. We are at the forefront of modern warfare transformation, and every BlueHalo employee plays a vital role in this mission. Our commitment to your growth extends beyond a...
-
Senior Financial Program Control Analyst
2 weeks ago
Rockville, Maryland, United States BlueHalo Full timeOverviewAt BlueHalo, we pride ourselves on collaborating with the most talented individuals in the industry to tackle the most pressing challenges our nation faces. Every day, we are at the forefront of modern warfare transformation, and each member of the BlueHalo family plays a vital role in this mission. Our commitment to your growth extends beyond...
-
Senior Financial Program Control Analyst
2 weeks ago
Rockville, Maryland, United States BlueHalo Full timeOverviewJoining the BlueHalo team means collaborating with some of the most talented individuals in the technology sector to tackle the most pressing challenges our nation faces daily. We are at the forefront of modern warfare transformation, and every member of BlueHalo plays a crucial role in this mission. Our commitment to your professional growth extends...
-
IT Systems Analyst
1 week ago
Rockville, Maryland, United States Addison Group Full timeJob OverviewPosition: IT Business Analyst (SDLC)Location: Rockville, MD - Fully Onsite 5 Days a weekOpportunity Type: Contract-to-Hire with a competitive salary range of $85K - $95K plus bonuses and comprehensive benefits.About the Role: This is an exceptional opportunity for a driven IT Business Analyst to work with a leading company in the renewable energy...
-
Quality Control Lead
2 weeks ago
Rockville, United States Cinterra Full timeDescriptionFor over twenty years, Cinterra has provided specialized electrical utility and solar construction services to support some of the nation's leading contractors, private industry and public utilities. Our commitment to quality and customer satisfaction is only rivaled by one of the highest safety ratings in the industry. The services we provide...