Jan 28, 2023
Job Summary: The AML Technology and Reporting Analyst supports all systems used for maintaining an effective Anti-Money Laundering and Anti-Financial Crimes program. The Analyst is responsible for tuning and optimization of BSA, AML, OFAC, and Fraud models to ensure ongoing regulatory compliance. The analyst conducts testing and validation to determine the appropriate rules, thresholds, and parameters for transaction monitoring, customer risk scoring, watch list screening, and regulatory reporting models and tools. The analyst is responsible for developing new models and effecting changes to existing models in accordance with department standards and change management procedures. Additionally, the analyst is responsible for providing senior management reporting and compiling metrics to support all areas of the BSA/AML department. The analyst provides accurate and complete documentation to support all recommendations and changes. Along with the key functions listed below, this...
WaFd Bank
Remote * (Boise, ID, USA)