Supporting compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts. This role is fully knowledgeable on the functionality of Fircosoft Sanctions filtering software and collaborates with the Senior Business Analysts by providing daily updates of new sanctions lists, system upgrades and on-call user support.
The Specialist’s job is primarily transaction focused with a strong tactical core that requires, exercising discretion and independent judgment to resolve challenges and achieve the business teams’ goals
*JRI-A is an equal opportunity employer. We consider applicants for all positions without regard to race, color, religion, sex, national origin, age, marital status, disability, or any other legally protected status.