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BSA/AML Systems Manager
A company is looking for a Manager, BSA/AML Systems & Data. Key Responsibilities Direct and execute development and implementation of BSA/AML/OFAC/Fraud systems and data integrations Monitor data quality and system performance to ensure optimal operations Lead remediation efforts for systems and data-related issues identified through audits and validations Required Qualifications Bachelor's Degree in Information Technology, Management Information Systems, or equivalent experience 8-10 years of experience managing BSA/AML systems and internal controls Strong analytical skills for data synthesis and reconciliation Experience in project management with cross-functional teams Experience with Verafin or other industry-standard BSA/AML systems preferred
A company is looking for a Manager, BSA/AML Systems & Data.
Key Responsibilities
Direct and execute development and implementation of BSA/AML/OFAC/Fraud systems and data integrations
Monitor data quality and system performance to ensure optimal operations
Lead remediation efforts for systems and data-related issues identified through audits and validations
Required Qualifications
Bachelor's Degree in Information Technology, Management Information Systems, or equivalent experience
8-10 years of experience managing BSA/AML systems and internal controls
Strong analytical skills for data synthesis and reconciliation
Experience in project management with cross-functional teams
Experience with Verafin or other industry-standard BSA/AML systems preferred