AML System Implementation/Quality Control Analyst

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 ImplementationAdditional 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 produces 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.

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