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Informatica BSA Jobs

Senior Bsa Analyst Jobs
By Addition Management At New York, NY, United States
Takes ownership of individual cases using appropriate case management tools and techniques for a timely disposition.
At least 3 years of relevant BSA/AML experience as a senior BSA analyst, preferably in a community bank.
Good knowledge of MS Office (Excel, Word, PowerPoint).
Good written and verbal English communication skills.
Conducts reviews and analysis of alerts generated by the automated transaction monitoring system.
Investigates potentially suspicious activity from account surveillance, branch and departmental escalations, Grand Jury Subpoenas and law enforcement inquiries.
E-Commerce Bsa Jobs
By AddSource At Seattle, WA, United States
Ensure they can be linked back to requirements
Communicate findings to Product Manager and support the updating of
Note: for Critical tickets brought in mid sprint, analyze and refine ticket to
Analyze platform and functionality along with facilitating as needed
Informatica With Iics Eveloper(Remote)
By Cognizant Technology Solutions At , Des Moines, 50301, Ia

Paid holidays plus Paid Time Off

Informatica Administrator - Remote
By Highmark Health At Home, PA, United States
Bachelor's Degree in Information Technology or 6 years of related and progressive experience in lieu
Troubleshoot technical issues affecting the infrastructure, and determine root cause to resolve problems returning services to normal levels.
Provide support to project teams and end users of the information technology services and their associated enterprise software platforms.
Participate on the on-call rotation to support the infrastructure for the information technology services supported by the team.
3 - 5 years of Informatica Administration
3 – 5 years of Linux
Informatica Data Engineer Jobs
By Daman At Austin, Texas Metropolitan Area, United States
Proven ability to work successfully with technical and non-technical groups and manage multiple responsibilities.
Certified Data Management Professional (CDMP).
1-3 years of experience. Hands on experience with data modeling.
1-3 years of experience. Experience with Informatica product suite in the Informatica cloud.
Strong communication, analytical and interpersonal skills at all levels.
1-3 years of experience. ERWin or other equivalent data modeling tools.
Deputy Director, Bsa/Aml & Sanctions
By BBVA At New York City Metropolitan Area, United States
as well as liaise with Senior Management across branch when necessary.
● At least five years of experience in BSA / AML Compliance.
● Experience in dealing with regulators (U.S. and/or State).
● Experience in dealing with Internal Auditors and I.A. methodology.
● Experience in managing AML/BSA/Sanctions staff.
● Significant experience in investigation writing and preparation of SARs.
Bsa/Aml Analyst Jobs
By Planters Bank & Trust Co At , Indianola, 38751, Ms
Education, Experience, Equipment Skills and Other Requirements:
Computer Skills – keyboard skills, knowledge of accounting software, word processing software, email, and use of the Internet.
Two years of college or equivalent preferred; knowledge of banking with basic understanding of regulations and audit procedures.
Knowledge of bank services, policies and procedures.
Strong clerical skills and interpersonal skills.
Ability to follow instructions for reviewing reports applicable to regulations and laws.
Bsa Officer Jobs
By RIVER CITY BANK At , Remote $125,000 - $205,000 a year
Bachelor’s degree or equivalent experience. BSA/AML Certifications preferred.
Maintains a current knowledge of bank regulations. Ensures compliance with all position related Federal, State and Bank policies, procedures, and regulations.
Minimum of five (5) years of prior financial institution BSA compliance experience in developing and implementing BSA/AML/CIP/OFAC policies, programs, and procedures.
Extensive knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations.
General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.
Monitor changes in laws, regulations, and trends. Update BSA/AML/OFAC policies and procedures as needed.
Job Opening For Bsa - Remote
By Steneral Consulting At Atlanta, GA, United States
Describe the experience resource brings working with Test Automation Tools?
Must have strong documentation skills.
Cleint requires all workers to be fully vaccinated for COVID-19.
Treasury Bsa/Qa Jobs
By Aquest Staffing At Plano, TX, United States
Relevant Treasury business experience/knowledge (Asset Backed securities etc.)
7+ years of hands on experience with business analysis in financial services, 4+ years of experience in Corporate Treasury.
Gather requirements from business and stakeholders
Convert features, requirements into smaller user stories and update in JIRA
Write clear and well-structured business requirements/documents in JIRA
Communicate and validate requirements with relevant stakeholders
Deputy Bsa/Aml Officer
By Wise At , New York, 10023, Ny $110,000 - $145,000 a year
This is NOT a remote position, this is a full-time position that will be located in New York City
Certification as a Global Sanctions Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS) or similar.
Experience with conducting risk assessments
Experience conducting QA/QC on SARs
Experience filing SARs or OFAC reports electronically
Experience with training/mentoring junior team members.
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

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