BSA Quality Control Analyst -
view or apply
Hudson City Savings Bank -
Paramus, NJ
Create and maintain a BSA monitoring systems matrix to enable ongoing quality control analysis; Develop and perform regresion testing for al BSA/AML system upgrades; Asist in the review of new and enhanced products and services to ensure acurate suspicious activity monitoring; Asist in the development of new monitoring profiles to mitigate emerging risks and capture suspicious activity; Document the validation of BSA/AML profiles, transaction codes, thresholds, and file feds, to ensure al softwa
From Association of Certified Anti-Money Laundering Specialists (ACAMS) -
30+ days ago
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