Address
Form of work
Salary
Job Type: Full-time
Location: On-site in our East Lansing, MI office
- Expand the Verafin Administrator Role to include the primary account contact responsibility which involves coordination with Verafin Customer Success Manager and oversight of updates, enhancements, and training opportunities
- Oversee annual model governance testing of the BSA/AML fraud monitoring software: risk agent review, validation, and other testing
- Keep model governance procedures up to date
- Assemble data for annual OCC-MLR report
- Prepare data analysis for annual BSA risk assessment reports
- Assemble data and create reports as needed to further promote department efficiency
- The BSA Business Analyst will provide assistance to the BSA Supervisor in the development, implementation and maintenance of department information, analytics, and reporting framework
- General financial services or regulatory agency experience with an emphasis in BSA, Compliance, or Operations, or equivalent level of education and experience
- Critical thinking, attention to detail with sound and accurate judgement
- Well organized with the ability to manage multiple tasks and work to time sensitive deadlines
- Working knowledge of Microsoft Office Programs with complex Excel experience utilizing functions/formulas and pivot tables
- A thorough understanding of the Bank Secrecy Act (BSA) and experience with Verafin Financial Crime Management platform preferred
- A banking background with working knowledge of Jack Henry Core Banking Software preferred
- Experience working with Cognos and/or SQL preferred
- Must have a servant’s heart and a desire to learn
Employee benefits:
- Medical – Multiple plans to choose from including HSA and traditional. Premiums as low as $0.00
- Dental – Premiums as low as $0.00
- Vision – Low premium Plan
- Discounted childcare
- Pet Insurance
- Paid Time Off (PTO)
- 401k with employer match
- Adjustable desks that can be raised or lowered to sit or stand
At First National Bank of America, we are looking for exceptional individuals with a "servant's heart" or a natural humility that recognizes the importance of prioritizing others' needs. We celebrate and acknowledge efforts that exceed expectations, whether it's delivering added value to customers or supporting colleagues. Just as interest compounds over time, the little things we do can make a substantial difference.
Note: These statements are intended to describe the general nature and level of work involved for this job. It is not an exhaustive list of all responsibilities, duties, and skills required for this job.
First National Bank of America is an Equal Opportunity Employer
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