BSA/AML System Analyst

Full Time




  • Data reconciliation for Fircosoft / Mantas  / BAM system as a daily routine.
  • Maintain consultant list as a monthly routine.
  • Maintain minor system troubleshoot logs for all BSA systems.
  • Check Trust batch process result for Fircosoft system as a daily routine.
  • Support Part 504 certification process /  Model validation / BSA risk assessment.
  • Support Exam (FDIC/DFS)  and Internal audit such as tech support, data/documents provision.
  • Support 3rd party vendor project such as environment setup, data provision, other technical items.
  • Perform OFAC tuning for Fircosoft system.
  • Perform TM Tuning for Mantas system.
  • Perform KYC model change for Mantas system.
  • Data driven  analysis  and provide as a report to users for all BSA systems.
  • Develop  and maintain reports in  Analytics module for Mantas system.
  • Periodic meeting with Oracle support (SR) for Mantas system as a routine.
  • Develop, test  and apply patches to resolve issues for Mantas system.
  • Draft documents for the system changes such as tuning, upgrade, patch for all BSA systems.

Job Requirements

  • 1-2 years Analyst experience
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