- Data reconciliation for Fircosoft /Mantas / BAM system
- Maintain consultant list as a monthly routine.
- Maintain minor system troubleshoot logs for all BSA systems.
- Check Trust batch process result for Fircosoft system
- 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.
- 2-5 years previous AML experience
- Bachelors Degree