Oracle System Administrator - Enhanced Due Diligence Analyst
Current• Assist in the implementation of ad hoc FIU projects• Understand and translate Banking and Anti Money Laundering (AML) business needs into data models in supporting long-term solutions for Enterprise Data Warehouse.• Creates risk acceptance documentation to support the raising or downgrading of high-risk customers for management approval• Assist in conducting AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank’s policies and procedures.• Establish working relationships with key business partners• Provide support and guidance to bank’s operational areas and assist with implementation of KYC related programs for the bank as well as Data Quality Reports• Assist with internal audit and federal regulatory examinations• AML Operations team members will work on wire monitoring reports suspicious activity referrals• Assist with special projects and data gathering for audit and/or regulatory purposes• Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
