- Assist in coordinating, planning, and executing all systems-related activities to ensure compliance with all
- Participate in the preparation and collection of data and activities required for regulatory examinations
- Aid in the development and implementation of system functionality including, but not limited to, system
- Participate in departmental responsibilities for all approved minor and major projects. This includes, but is
- Support end users of AML systems and coordinate assistance from IT or vendor support when required.
- Collect and provide data for management reports, staffing analysis, risk assessments and board reporting.
- Maintain an awareness of current and future industry trends and BSA/AML regulations.
- Ensure appropriate system access and privileges are assigned by managing all internal control processes
- Develop and maintain policies and procedures related to system functions.
- Assist with audits and other system reviews.
- Provide system administration assistance for the Verafin application.
- Assist in tuning Verafin agents (fraud and anti-money laundering detection scenarios).
- Proven analytical and problem solving skills; ability to use logic, reason and sound judgment.
- Effective verbal and written communication skills; strong interpersonal skills.
- Effective work prioritization and time management skills; effective planning and coordination skills.
- Results-driven and goal-oriented.
- Conceptual knowledge of case management systems, user administration, data mining and data
- Knowledge of user acceptance testing including development and execution of test cases.
- Ability to stay abreast of, interpret industry trends, and apply where necessary.
- Ability to complete accurate and detailed work within established Bank and regulatory defined timelines.
- Bachelor's degree in business, information technology, mathematics or related field.
- Three years of experience in information security or information technology related roles.
- Working knowledge of information technology and operational methodologies and practices such as project management and problem management processes.
- Ability to work in a high stress, fast paced and rapidly changing environment, with time-critical situations.
- Expert in basic computer applications such as Microsoft Office Excel, Word, and PowerPoint software
- Ability to make sound decisions with limited supervision.
- Experience with agent tuning.
- Experience with reporting from excel and Google sheets.
- Proven experience (5+ years) with Verafin system administration and reporting is a plus.
- Two or more years' experience working in the BSA/AML industry, preferred.
- Regular and reliable attendance.
- Works cooperatively with others.
Risk Systems Administrator II - Orlando, United States - Linscomb & Williams
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Description
How You will Make an Impactwith line of business (LOB) users and IT support, and assisting with compiling, analyzing, preparing, and
reporting business related statistics and metrics as required.
Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, and Texas.
If your experience aligns with this description, please consider applying. Many skills are transferable
among industries and a passion for the role and willingness to learn are important considerations. We
believe that a diverse workforce creates problem-solving and creative thinking, which is why we're
dedicated to adding new perspectives to the team and encourage everyone to apply.
#LI-RF1
Qualifications
Motivations
Required
Flexibility
Flexibility
:
Inspired to perform well when granted the ability to set your own schedule and goals
Self-Starter
:
Inspired to perform without outside help
Work-Life Balance
Work-Life Balance
:
Inspired to perform well by having ample time to pursue work and interests outside of work
Education
Required
Bachelors or better.
High School or better.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR c)#J-18808-Ljbffr