Senior Risk Compliance Officer – BSA Systems and Data Analytics

About the role

The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA-related software programs to ensure the company’s compliance with laws, regulations, and rules governing bank operations, products, and services.

Responsibilities

• Develop, implement, and monitor risk-based anti-money laundering and BSA-related software: system maintenance, upgrades, configuration, mapping, data quality, user access, and system tuning.
• Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards).
• Research, analyze, and develop recommendations for implementation of system updates/changes.
• Review and analyze operating systems and software frequently to keep them running at optimal levels.
• Solves technology issues through software performance testing and implementation.
• Builds and utilizes computer-assisted software tools to automate processes/procedures.
• Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
• Gathers information utilized by BSA/AML management regarding clients, transactions, and software.
• Assists with responding to regulator and internal audit data requests.
• Performs all other duties as assigned.

Qualifications

• Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.
• Ability to analyze, write, test, and maintain complex code in various programming languages.
• Ability to find and fix errors in programs, systems, and software.
• Computer and office equipment skills including Microsoft Office suite, SQL databases, Python, Databricks, Alteryx, Tableau, Power BI.