Under the direction of the BSA Officer or the Risk Compliance Manager this position will collaborate closely with Compliance business and IT technical resources to collect requirements for an automated Anti-Money Laundering (AML) monitoring system. The Analyst reviews and communicates business objectives and translates into technology specific requirements and provides various supports during project phases and testing activities, as well as preparing status updates on a regular basis to all stakeholders.
This positon will be primarily responsible for leveraging advanced analytical, research and problem solving skills to ensure effectiveness and on-going health of the production system and acts as secondary support to the IT Application Support team.
The ideal candidate will possess strong systems analysis skills and some project management capabilities. Perform application administration, configurations and reporting functions that are managed by the Anti--Money Laundering unit. Participate in model tuning, and independent model validation(s) in accordance with the Bank's Model Risk Management Policy.