Job Summary:
This full-time role focuses on managing the branch’s Compliance initiatives and daily operations, including overseeing data extraction, analysis, and maintenance. The position also involves implementing and enhancing Compliance systems, such as managing system changes, data mapping, reconciling discrepancies, conducting quality reviews, supporting UAT phases, and preparing operational and model documentation.
  
Responsibilities:

• Support data workflows, including mapping, reconciliation, quality assurance, and system testing, to enhance Compliance frameworks.
• Gather and analyze BSA/AML risk assessment data, delivering insights and detailed reports to support decision-making.
• Analyze transactions, adjust system rules, and conduct periodic testing based on procedural guidelines or management directives.
• Oversee routine compliance data processes, ensuring accuracy and adherence to policies, and provide updates to key stakeholders, including the Chief Compliance Officer and BSA Officer
• Implement compliance action plans in alignment with the Bank's policies and established procedures.

Qualifications:

• Bachelor's Degree in Science, Mathematics, or Technology
• Minimum of 3 years of relevant experience
• Hands-on expertise in implementing and optimizing Actimize solutions, including SAM, CDD, or WLF/X.

 
The salary range is between $105,000-$135,000 depending on experience.
   
For more information, please reach out to Josh Delgado at Joshua.Delgado@trevosepartners.com