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Financial Crimes Systems and Analytics Specialist
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Financial Crimes Systems and Analytics Specialist (Specialist) 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 Specialist supports 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 Specialist anticipates and understands business, industry and regulatory expectations and implements best practices the BSA/AML Departme


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