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Informatica BSA Jobs

Bsa Analyst (Edd Focus)
By Alma Bank At New York, NY, United States
As scheduled, perform analysis of core application and AML system reports that identify potential suspicious activity, including case management.
(This position is NOT remote)
Review and validate risk ratings for new accounts using the AML system risk rating module.
Perform enhanced due diligence (EDD) and monitoring reviews for customers identified as high risk.
Review KYC documentation for accuracy and consistency and perform negative news screenings and analysis.
Execute and complete EDD reports in a timely and robust manner.
Bsa Analyst Jobs
By Piermont Bank At , New York $85,000 - $110,000 a year
Knowledge in Bank Secrecy Act and USA Patriot Act regulations and requirements.
Knowledge of Fiserv system & CAMS certification would be a plus.
2 to 4 years' experience in a BSA/AML transaction monitoring.
Experience in utilizing a transaction monitoring tool, research/investigative databases, and software; applications to analyze and detect transactional patterns and trends.
Working knowledge of the Microsoft Office Suite of products.
Analytical writing skills; strong verbal and written communication skills.
Informatica Engineer Jobs
By UST At ,
8+ years of progressively increasing responsibility and experience within a software engineering environment which provides the necessary skills, knowledge, and abilities.
Combinations of relevant education, certifications, and experience may be considered in lieu of a degree.
Work closely with Configuration and Release Management on environment deployments ensuring changes follow appropriate processes.
Strong knowledge and experience with Informatica PowerCenter (must have worked on Informatica 9.1 or higher)
Mentor less experienced developers on technical and professional topics.
Certification or progress toward certification is highly preferred and encouraged.
Bsa Compliance Analyst Jobs
By United Texas Bank Dallas At Dallas, TX, United States
OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
Stay current on industry and regulatory requirements and issues.
Experience using automated BSA/AML monitoring systems and performing manual transaction monitoring tasks.
Strong investigative skills using Artificial Intelligence tools as well as internet research related to foreign companies and individuals.
Experience with and understanding of international payments, cryptocurrency, and wire transfers preferred.
Informatica/Etl: Ide Jobs
By UniSoftek At , Iselin, 08830, Nj

Job Title: Informatica Developer Skills: Informatica, Erwin, Autosys, Oracle Location: Iselin, NJ. : The ETL Developer will be responsible for ...

Bsa Officer Jobs
By Seis At Lehi, UT, United States
Escalate material compliance risks to management as appropriate.
We understand & execute our compliance requirements better than anyone else in our industry
You have deep experience with & understanding of consumer banking laws (e.g. Fair Lending, UDAAP, HMDA)
You can explain complicated compliance terms & requirements in everyday, easy-to-understand language
Speaking Spanish is a huge plus but not a requirement
We offer fully paid medical, dental, and vision insurance
Bsa Analyst Jobs
By Royal Business Bank At Brooklyn, NY, United States
Project management and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
Bsa Analyst Jobs
By Morning Pointe Senior Living At Colorado Springs, CO, United States
Participate in bank training to enhance skill set and meet compliance requirements.
High school diploma or general education degree (GED); and two years of banking experience, preferably with Herring Bank.
Review and monitor state licensing requirements for various account types.
Provides an effective customer experience and assists in resolving problems within given authority.
Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment.
Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software.
Bsa/Compliance Analyst Jobs
By Brookline Bancorp Inc At Greater Boston, United States
Excellent prioritizing, time management and multi-tasking skills a must
Job Specifications (Knowledge, Skills and Abilities Required)
Provide support and guidance to bank employees and management relating to BSA, OFAC, and other
Maintain supporting documentation, research and records in accordance with Bank standards and regulatory requirements;
Associates degree or equivalent experience
Minimum 3 years’ experience in a BSA/AML role within a financial institution or similar role
Informatica Admin Jobs
By SPAR Information Systems LLC At United States
• Experienced Informatica Platform admin to support day-to-day Informatica Platform activities.
• Manage Incidents & service requests
Skills: Expertise in Informatica Platforms.
Informatica Administration experience is strongly preferred.
Experience in installing, configuring, and upgrading Informatica platforms like IDQ, EDC, Axon, and MDM on Linux/Unix environments.
Experience in integrating Axon, EDC & IDQ tools & creating resources in EDC & connections in IDQ.
Bsa/Aml Specialist Ii
By Stearns Bank NA. At , Remote $55,000 a year
Three to five years BSA/AML experience with demonstrated understanding and accountability of job responsibilities.
Communication skills/experience involving motivating, influencing, educating and/or advising others on matters of significance.
Maintain a working knowledge of rules, regulations and best practices pertaining to banking that are applicable to compliance with:
Strong and effective verbal and interpersonal communication skills.
Effective written communication skills are essential. Reporting must be concise and easily interpreted by all relevant parties.
Any other compliance regulation assigned to the team.
Servicenow Bsa Jobs
By Rootshell Inc At United States
Experience with other ServiceNow modules (e.g. Demand Management, CMDB, Event management)
User story writing, backlog management, backlog prioritization is a must
Experience managing one or more new implementations of ServiceNow a plus
Strong consulting, oral presentation, and written communications skills
Prepare functional and technical documentation for enhancements and projects, and facilitate approvals from stakeholders
Ability to perform hands-on configuration and development on the ServiceNow platform
Informatica Platform Installer Jobs
By Miracle Software Systems At , , Tx
Minimum of 5+ years of enterprise data integration and management experience working with Data Warehouse technologies and data governance solutions
The Informatica platform will work on the admin responsibilities of Informatica Axon/EDC/IDQ installation
Excellent communication, presentation, interpersonal and organizational skills
Exp 6 - 15 Years
Informatica Software Engineer Jobs
By UST At ,
8+ years of progressively increasing responsibility and experience within a software engineering environment which provides the necessary skills, knowledge, and abilities.
Combinations of relevant education, certifications, and experience may be considered in lieu of a degree.
SKILLS/KNOWLEDGE/ABILITIES (SKA) PREFERRED - RDBMS and SQL, specifically developing and tuning scripts, functions, and stored procedures
Work closely with Configuration and Release Management on environment deployments ensuring changes follow appropriate processes.
Strong knowledge and experience with Informatica PowerCenter (must have worked on Informatica 9.1 or higher)
Mentor less experienced developers on technical and professional topics.
Bsa Analyst Jobs
By First Federal Bank At , Lake City, Fl
Experience with AML Manager and/or Fiserv programs a plus
Seek out resources and growth opportunities to obtain additional knowledge in the field and share knowledge gained with analysts
CAMS or other relevant certification a plus
Relevant experience may be considered in place of a college degree
Advanced knowledge of MS Products, including Excel to create pivot tables, use macros, filtering, and sorting.
Advanced knowledge of effective internet search techniques
Informatica Jobs
By UST At , Glen Allen, Va
8+ years of progressively increasing responsibility and experience within a software engineering environment which provides the necessary skills, knowledge, and abilities.
Combinations of relevant education, certifications, and experience may be considered in lieu of a degree.
Work closely with Configuration and Release Management on environment deployments ensuring changes follow appropriate processes.
Strong knowledge and experience with Informatica PowerCenter (must have worked on Informatica 9.1 or higher)
Mentor less experienced developers on technical and professional topics.
Certification or progress toward certification is highly preferred and encouraged.
Bsa Assistant Jobs
By Alpine Bank At Grand Junction, CO, United States

Description General Purpose The BSA (Bank Secrecy Act) Assistant is the first level in the BSA Specialist series. While working under close supervision, the BSA Assistant assists in monitoring ...

Compliance And Bsa Officer
By Climate First Bank At Florida, United States
Communication and writing skills are critical.
We are changing FINANCE to finance CHANGE!
Maintain a comprehensive training program that addresses Bank policies and procedures, as well as applicable federal and state laws and regulations.
Coordinate with federal and state regulatory examiners during BSA and compliance examinations, and function as the primary examination contact.
Maintain and revise, as necessary, the Bank's compliance program.
Present regular reports to the Board of Directors concerning the Bank's current record of BSA and compliance.
Bsa Analytics Senior Manager
By Coastal Community Bank At , Remote $109,873 - $164,811 a year
Employ project management skills such as collecting requirements, following up with all stakeholders, issue tracking and resolution, results presentation, and validation.
Knowledge of model risk management practices as they pertain to BSA/AML/OFAC technology.
Coastal Community Bank offers a competitive salary commensurate with experience, qualifications, and location
Work with Senior BSA Management to set an appropriate technology and data strategy with other bank departments.
Work with Senior BSA Management to define specifications for transaction monitoring, customer risk scoring, and sanctions screening models.
Demonstrated in-depth technical capabilities and professional knowledge.
Remote Bsa Jobs
By Insight Global At United States
Bachelor's degree in Business Administration or equivalent educational or professional experience and/or qualifications. An advanced degree is also preferred
5+ years of experience as a BSA in a complex technology environment
Strong experience in defining and documenting quality guidelines, standards, and procedures.
Experience working on Machine Learning and AI implementations
Experience with business intelligence (BI) tools and data visualization..
Strong experience working on projects involving Big Data Technologies like Databricks, Azure Data Lake, Delta Lake, Snowflake, etc.

Are you looking for an exciting opportunity to use your technical skills to make a real impact? Join our team as an Informatica BSA and help us create innovative solutions to complex business problems. You'll be part of a dynamic team that values collaboration and creative problem-solving. With us, you'll have the chance to work with cutting-edge technology and make a real difference in the success of our organization.

Informatica BSA job is a Business Systems Analyst role that focuses on the implementation and support of Informatica software solutions. The job requires a combination of technical and business skills to ensure successful implementation and support of Informatica solutions.

What is Informatica BSA Skills Required?

• Knowledge of Informatica software solutions
• Knowledge of data warehousing and business intelligence
• Knowledge of database design and development
• Knowledge of ETL processes
• Knowledge of software development life cycle
• Ability to analyze and document business requirements
• Ability to develop technical solutions to meet business requirements
• Ability to troubleshoot and resolve technical issues
• Ability to communicate effectively with technical and non-technical stakeholders

What is Informatica BSA Qualifications?

• Bachelor’s degree in Computer Science, Information Systems, or related field
• 5+ years of experience in a Business Systems Analyst role
• 3+ years of experience with Informatica software solutions

What is Informatica BSA Knowledge?

• Knowledge of data warehousing and business intelligence
• Knowledge of database design and development
• Knowledge of ETL processes
• Knowledge of software development life cycle
• Knowledge of project management

What is Informatica BSA Experience?

• Experience with Informatica software solutions
• Experience with data warehousing and