Analista de DBM Pleno managing relational and analytical databases at a large retail company in São Paulo. Developing ETL processes and ensuring data governance and quality.
About the role
- BSA Analyst role focused on preventing financial crimes through compliance and investigation at Stockman Bank. Collaborating with teams on regulatory reporting and customer protection.
Responsibilities
- Investigate suspicious activity and high-risk customers to prevent financial crimes.
- Work with department team members, along with branch staff and management, to complete regulatory reporting.
- Protect Stockman Bank customers and the bank by ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies, procedures, and all applicable federal regulations.
Requirements
- Positive team player
- Dependable
- Strong organizational and time management skills
- Effective communicator
- Adaptive to change
- Multitasker
- Open to feedback
- Innovative thinker
- Basic Computer Knowledge
- Ability to meet deadlines
- Efficiently maintain confidential information
- Preferred – Working knowledge of Microsoft 365
- Preferred – Previous banking experience
Benefits
- Join Our Team as a Financial Crime Fighter
- Opportunities to learn, succeed, and advance, both professionally and personally
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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