BSA​/AML Business Sys Alst, Sr

Overview

Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving.

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization.

We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.

The Senior BSA/AML Business Systems Analyst will assist management in minimizing risk to the Bank by providing support to key systems used by the Financial Intelligence Unit (FIU) to detect and mitigate unusual activity and customers that may pose higher risk to the Bank. The analyst will provide superior support to all departments of BSA/AML and may also provide support to the Fraud department, as requested.

The analyst must be able to work in a collaborative environment as well as manage multiple demands and deadlines. They must keep abreast with current and emerging money laundering and financial crime trends along with understanding the Risk Appetite of the Bank to manage, identify, and adjust to the changing BSA/AML risk landscape which includes the ability to structure “outside of the box” solutions.

The position will report directly to the BSA/AML Systems Manager.

• Monitors performance of BSA AML systems/models: daily support of the bank’s transaction monitoring system and other models, including monitoring the import of data, alert generation, and resolution of data import issues
• Daily support of the Customer Risk Rating (CRR) model (job completion, file downloads and error resolution)
• Automate reports and processes of all areas of BSA/AML to create efficiencies
• Collaborate with BSA/AML Systems and IT partners on upgrades and patches
• Perform periodic and ongoing data validation of BSA/AML System data imports to ensure accuracy, integrity, and completeness
• Perform periodic and ongoing data validation of the CRR model and other models to ensure accuracy, integrity, and completeness
• Adheres to corporate change management processes and prepares documentation to support such changes

• Development of reports and queries to support all BSA/AML teams based upon business requirements
• Assist with development of new suspicious activity monitoring agents, including SQL statements for implementation
• Assist with the development of new data imports or changes to data imports as needed

• Assist with testing related to mergers and divestitures and with corporate projects and initiatives that impact BSA/AML Systems, including the CRR Model
• Assist with data needs for BSA/AML Risk Assessment and any examinations
• Assist with data used in tuning of existing and development of new suspicious activity monitoring agents

• Develops Talent:
  Leverages strengths of self and team to meet goals and support internal and external client needs.
• Compelling Communication:
  Communicates openly and effectively; seeks input and listens to gain support.
• Makes Decisions & Solves Problems:
  Takes ownership, collaborates, evaluates information, and makes sound decisions.
• Leads Inclusively:
  Advocates for diverse perspectives and examines biases to avoid stereotypes.

• Bachelor s Degree in Technology, Business, Data, Math,…