Senior Risk Compliance Officer – BSA Systems and Data Analytics
Memphis, Tennessee, United States; Miami Lakes, Florida, United States; Orlando, Florida, United States; Knoxville, Tennessee, United States; Longwood, Florida, United States; Little Rock, Arkansas, United States; Johnson City, Tennessee, United States
USD 104K-124K (estimate) Senior-level Full Time
Tasks
- Analyze system updates and provide recommendations
- Automate processes with computer assisted tools
- Configure and tune systems mapping and access
- Develop anti money laundering software programs
- Gather client and transaction information for compliance
- Improve data quality and user access
- Maintain and upgrade data systems
- Monitor anti money laundering software systems
- Perform software performance testing and resolve issues
- Respond to regulator and internal audit data requests
- Serve as subject matter expert for anti money laundering software and databases
Perks/Benefits
- 401k with company match
- HSA with company match
- Maternity and parental leave
- Medical with wellness incentives
- Mentor program
- Tuition reimbursement
Skills/Tech-stack
Alteryx | Anti-Money Laundering | BSA | Databricks | Microsoft Office | Money Laundering | Power BI | Python | SQL | Tableau
Education
Regions
Countries
States
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