BSA Data CTR Analyst

Posted by: 24/7 Services

Job Description

 

Data Analyst duties -

  • Daily - Perform reconciliation of transaction dollar totals in the Bank’s AML software to transaction dollar totals in the Bank’s core system, communicating directly with the Bank’s Applications department and/or software vendor on any / all discrepancies, resolving within an acceptable period of time, not to exceed 24 hours. Escalating all critical issues through the appropriate channels as necessary.

Daily - Perform reconciliation of the total number of core transaction records, included in the daily data set files sent to the AML vendor, to the total number of core transaction records processed within the AML system; communicating directly with the Bank’s Applications department and/or software vendor on any / all discrepancies, resolving within an acceptable period of time, not to exceed 24 hours. Escalating all critical issues through the appropriate channels as necessary

  • Daily - Pull report within the Bank’s AML system to identify all unmatched wires, resolve any wire matching errors, if applicable. Work directly with the Bank’s AML software Vendor to resolve matching issues if/when needed. Escalating all critical issues through the appropriate channels as necessary.
  • Daily – Review reports of customer types to identify and/or revise identification type within Bank’s AML system.
  • Daily/Monthly – Retrieve report within the Bank’s AML system to identify any account types coded incorrectly, working with the appropriate business lines to resolve incorrect coding. This includes all other account components within the Bank’s AML system (i.e. foreign residing customers, addresses reflecting incorrect country codes, transaction codes, missing occupations, missing/invalid TINs, etc.).
  • Daily/Monthly - Pull report within the Bank’s AML system of any/all commercial customer records missing appropriate codes, working with business line to resolve.
  • Monthly – Retrieve report within the Bank’s AML system of all currently mapped transaction codes, work directly with the Bank’s Applications Department to determine whether any new transaction codes have been or will be implemented and are mapped correctly within the system.
  • Quarterly – Retrieve report of current users and their roles within the Bank’s AML software, working collaboratively with management from each business line to ensure current access is accurate for all users. Coordinate with Data Security to ensure any updates needed to the system have been completed.
  • As needed - Perform review of department Intranet site to ensure all links are active/working, forms are current, spelling/punctuation are correct, etc.
  • As needed – Review/update job specific procedures to ensure current procedures are accurately documented.
  • As needed – work in a “team based” environment, with additional department tasks, including compiling information for audits and regulatory examinations.
  • As needed – Communicate effectively with auditors/federal regulators regarding job duties.

Required Knowledge, Skills, and Abilities

  • Big Amount of Data Handling
  • Offerd Salary 25,000 - 29,999
  • Experience 2 years
  • No. of Positions 1
  • Area of Interest Data Analytics
  • Post Date Aug 23, 2019
  • Apply Before Nov 13, 2019
  • Location Sheikhupura