EagleBank
AML System/Quality Control (QC) Administrator
EagleBank, Rockville, Maryland, us, 20849
AML System/Quality Control (QC) AdministratorLocation:
US-MD-RockvilleID:
2024-1444Position Type:
Full Time RegularBusiness Unit Description:
Bank Operations
Overview
We are a values driven organization putting
Relationships FIRST . EagleBank (NASDAQ - EGBN) is focused on being
Flexible, Involved, Responsive, Strong , and
Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships.We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Rockville, MD office four days per week.
Responsibilities
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. 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, Dodd-Frank Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering, and Customer Information Program.System Administration
Manages system configuration and maintenance over multiple systems, and supports the implementation of new releases of software. Handles all BSA, AML, and OFAC systems related issues. Actively seeks ways to improve system performance, stability, and the user experience.Works closely with project teams to develop test requirements, test solutions, and test execution meet quality objectives, project scope, and delivery dates. Gathers and writes-up business and system requirements, prepares test scripts, quality controls all changes.Runs queries against application databases and/or the Bank's data warehouse and assists with the preparation of periodic or ad hoc reports for the AML BSA department.Develops, documents, and executes model tuning processes for the AML models.Identifies gaps between application usage for current processes and the desired state, designs new processes and assists in process performance measures.Manages the analyzing, troubleshooting, and resolving system and network issues within the AML BSA group.Provides continuous training and instruction to users on system application use and business processes.Quality Control Administration
Manages the development and execution of the BSA, AML, OFAC, Quality Control Program.Applies principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.Recommends and facilitates policy and procedural changes.Other duties as assigned.
Qualifications
Requirements:Bachelor's degree or higher in a related field5 years of systems administration experience3 years experience in quality assurance, control or quality improvementCertified Anti-Money Laundering Specialist (CAMS)Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community.
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US-MD-RockvilleID:
2024-1444Position Type:
Full Time RegularBusiness Unit Description:
Bank Operations
Overview
We are a values driven organization putting
Relationships FIRST . EagleBank (NASDAQ - EGBN) is focused on being
Flexible, Involved, Responsive, Strong , and
Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships.We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Rockville, MD office four days per week.
Responsibilities
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. 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, Dodd-Frank Act, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering, and Customer Information Program.System Administration
Manages system configuration and maintenance over multiple systems, and supports the implementation of new releases of software. Handles all BSA, AML, and OFAC systems related issues. Actively seeks ways to improve system performance, stability, and the user experience.Works closely with project teams to develop test requirements, test solutions, and test execution meet quality objectives, project scope, and delivery dates. Gathers and writes-up business and system requirements, prepares test scripts, quality controls all changes.Runs queries against application databases and/or the Bank's data warehouse and assists with the preparation of periodic or ad hoc reports for the AML BSA department.Develops, documents, and executes model tuning processes for the AML models.Identifies gaps between application usage for current processes and the desired state, designs new processes and assists in process performance measures.Manages the analyzing, troubleshooting, and resolving system and network issues within the AML BSA group.Provides continuous training and instruction to users on system application use and business processes.Quality Control Administration
Manages the development and execution of the BSA, AML, OFAC, Quality Control Program.Applies principles and concepts of quality methods and tools to identify, analyze, improve, and implement business solutions.Recommends and facilitates policy and procedural changes.Other duties as assigned.
Qualifications
Requirements:Bachelor's degree or higher in a related field5 years of systems administration experience3 years experience in quality assurance, control or quality improvementCertified Anti-Money Laundering Specialist (CAMS)Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community.
#J-18808-Ljbffr