**What We Expect of You** + In-depth knowledge of transaction monitoring and ancillary systems (LexisNexis Bridger, Onboard Advisor, Alloy, and extensive Verafin experience). + Conceptual knowledge of case management systems, user administration, data mining and data reporting. + Knowledge of user acceptance testing including development and execution of test cases. + Experience with analytical tools to validate large datasets and identify gaps, issues, or mapping deficiencies. + Self-motivated planner with the ability to manage projects and collaborate with others in the BSA department and across other Lines of Business (LOB). + Ability to stay updated on industry trends and apply where necessary. + Ability to complete accurate and detailed work within established Bank and regulatory timelines. + Experience with agent tuning and configuration of BSA/AML-related systems. + Proven analytical, computer, presentation, written, and verbal communication skills; strong interpersonal skills. + Proficiency in Microsoft Office Software (e.g., Excel, Word, and PowerPoint), particularly with advanced Excel features such as PivotTables and formulas. **Your Qualifications** + Bachelor's degree in business, information technology, mathematics, or related field preferred. + 3 - 5 years of banking experience working in the BSA/AML and Fraud industry. + 1 - 3 years of proven experience with Verafin system administration and reporting is a plus. + Certified Anti-Money Specialists (CAMS) designation preferred. **INTERNAL AND EXTERNAL CONTACTS** + Frequent contact with Retail, IT, Application Development Solutions, and other various lines of businesses. Branch management staff, and Compliance Officer. + Regular contact with support staff from the bank's transaction monitoring system and other ancillary systems. **WORKING CONDITIONS/PHYSICAL REQUIREMENTS** Office environment. Ability to operate a computer. Ability to communicate to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.