Verafin Model Administrator

EagleBank

Banche

Bethesda, MD - USA

Specialista

Experteer Overview

As a Verafin AML Model Analyst, you will manage and optimize EagleBank’s Verafin transaction monitoring to detect money laundering, fraud, and suspicious activity. You’ll tune scenarios, manage alerts, and collaborate with BSA/AML stakeholders to balance effective detection with minimal false positives. You’ll QA system updates, monitor performance, and ensure regulatory alignment with BSA/AML requirements. This role blends analytics, cross‑functional teamwork, and ongoing process improvements in a compliance‑driven environment. You’ll contribute to scalable monitoring practices and support examinations with clear documentation and training.

Retribuzione / Benefits

telecommuting flexibility
maternity and parental leaves
wellness discounts
healthcare premium sharing
employer HSA contributions
100% 401(k) matching up to 4%

Responsabilità

Configure and optimize Verafin AML detection scenarios to identify suspicious activity while limiting false positives
Perform regular tuning, threshold adjustments, and validation based on risk assessments and regulatory changes
QA Verafin updates, new scenarios, and model changes before production
Monitor alert volumes, investigate trends, and drive improvements in detection and processes
Collaborate with BSA/AML investigators to refine detection parameters and improve alert quality
Generate reports on alert volumes, disposition rates, and system performance metrics
Ensure Verafin configurations comply with BSA/AML, USA PATRIOT Act, FinCEN guidance
Provide SME training on Verafin platform to BSA/AML team; coordinate with IT/vendors on upgrades and data integration
Support regulatory examinations with documentation of monitoring methodologies
Prepare test requirements and scripts; assist with testing and trouble shooting hardware/software
Run queries against databases and assist with monthly dashboards and ERM reporting
Notify leadership about issues and enhancements; participate in cross-department meetings to resolve problems

Requisiti fondamentali

BA/BS in Finance, Business, Data Analytics, or related field
5 years of BSA/AML compliance experience in banking
Experience with Verafin AML platform
Attention to detail and accuracy
Critical thinking and problem-solving abilities
Ability to balance regulatory compliance with operational efficiency
Collaborative and cross-functional teamwork
Adaptability to regulatory and tech changes
Analytical data interpretation skills
Proficiency in Microsoft Excel and data analysis tools
Understanding of model risk management principles

attention to detail collaboration problem-solving Verafin AML platform SQL or other database query languages Microsoft Excel

Descrizione della posizione

As a Verafin AML Model Analyst, you will manage and optimize EagleBank’s Verafin transaction monitoring to detect money laundering, fraud, a…

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