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Financial Crimes Systems and Analytics Manager
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Financial Crimes Systems and Analytics Manager (Manager) must have a high-level of expertise within the systems and analytics field as well as Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices. This Manager leads and develops a team that is responsible for executing on the accountabilities outlined within job description. This Manager leads and manages all aspects of Busey's AML transaction monitoring, customer risk rating, and OFAC screening systems, including qualitative and quantitative methods to tune and optimize these systems. This Manage


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