AML System Analyst

TALENT SHIFT LLC

73d

About The Position

We are looking for an AML Systems Analyst to help with the optimization of the AML software for our prestigious community banking client on a project basis. This role is fully remote and is expected to conclude within 6 months.

Requirements

• Bachelor’s degree or higher in accounting, finance, or other related fields
• 5+ years of relevant Financial Crime Compliance experience within the community banking industry
• 3+ years experience with Verafin system testing/ tuning & optimization
• Qualified applicants must reside in the continental U.S.
• Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

Responsibilities

• Review any risk agents not being used in Verafin and provide a recommendation to management including supporting documentation.
• Review the shared configuration section in Verafin and determine if the lists that are not used are appropriate for the Bank to implement.
• Review global behavior profiles in Verafin for person, sole prop, and businesses to identify opportunities for efficiencies in the system.
• Test for sporadic missing transactions and search for root cause analysis from Verafin.
• Test API connection with Apiture (business online banking)

Benefits

• Total compensation and benefits consist of salary, group health plan benefits, 401(K), profit-sharing contributions, flexible time off, and parental leave.

What This Job Offers

• Education Level: Bachelor's degree