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Financial Crimes Systems and Analytics Officer (Remote Eligible)
WHAT YOU'LL DO The Financial Crimes Risk Management (FCRM) Department's Financial Crimes Systems and Analytics Officer (Officer) 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 Officer 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 Officer anticipates and understands business, industry and regulatory expectations and implements best practices the FCRM Department's AML transaction monit


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