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BSA/AML and OFAC systems Manager-Spanish/English preferred

New York, New YorkACG Resources


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 “BSA/AML and OFAC systems Manager”. The individual will act as a Liaison between compliance and IT. Technical knowledge of system(s) functionality including sanction systems. The candidate must be able to assist the branch in model validations, new system versions implementations user acceptance testing and action plans related to technology issues raised by users and external vendors, Including but not limited to scenario testing, Rules verification and improving the overall filtering and monitoring programs of the Branch To meet among other regulations, NYSDFS 504 requirements.

technical individual with extensive knowledge on the FIS AML Gifts EDD system  Bilingual Spanish a plus



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