Job Information
First Internet Bank of Indiana BSA/AML Systems and Quality Control Manager in Fishers, Indiana
About the Position:
As the BSA/AML Systems and Quality Control Manager you will work closely with and provide support to the Vice President, BSA/AML and Fraud Operations, BSA/AML and Fraud Operations Managers, and overall BSA/AML and Fraud Operations team and is responsible for the maintenance of and troubleshooting issues pertaining to all BSA/AML/OFAC and Fraud management systems and applications in use by First Internet Bank of Indiana. You will also oversee the BSA/AML and Fraud Operations Quality Control program, providing leadership and testing plans and reports for the Bank.
You will be responsible for the oversight of the banks BSA/AML/OFAC and Fraud prevention and monitoring systems and applications ensuring they perform as designed, including the accurate import of customer and transaction data. You will be responsible for the ongoing review of existing and new monitoring rules and recommending parameter changes supported by above and below the line testing to management for implementation. In addition, you will be responsible for implementing the quality control testing plans of the Banks BSA program, including CIP, CDD/EDD, and AML/CFT transaction monitoring. You will also assist in the development and ongoing reporting of key risk indicator and performance metrics to management.
What You Will Do:
- Act as the BSA/AML and Fraud Operations team point of contact for troubleshooting system issues within the BSA/AML/OFAC and Fraud transactions monitoring systems.
- Conduct ongoing reconciliation of data feeds to the BSA/AML/OFAC and Fraud monitoring systems.
- Conduct ongoing development and implementation of the Banks BSA/AML/CFT Quality Control program.
- Continuously evaluate and recommend changes to the customer onboarding identity and fraud prevention systems.
- Provide transaction monitoring and customer risk rating system support to the BSA/AML and Fraud Operations team and management.
- Assist the BSA/AML and Fraud Operations management implementing system changes and projects.
- Document and report system configuration changes to BSA/AML and Fraud Operations management.
- Identify, analyze, and implement process improvements for the BSA/AML and Fraud Operations team.
- Responsible for, in close collaboration with the BSA/AML and Fraud Operations management, the development and ongoing reporting of BSA/AML/OFAC and Fraud related metrics.
- Perform other duties as assigned.
What Were Looking For:
- Five or more years of BSA/AML and/or business system analyst experience
- Solid understanding of AML software and technologies
- Bachelors degree required; applicants overall experience will be taken into consideration
Working Conditions/Demands:
- Professional office setting.
- Primarily sedentary position requiring long periods of time working at a computer.
- Must be able to move throughout the office and buildings to obtain or relay information.
- Must be able to perform the essential functions of the position with or without reasonable accommodation.
Who Are We?
Were not just another bank and were not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovatorsthose who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? Its your career, you deserve to imagine more. Keep reading, we think you will like you what see.