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City National Corporation

Los Angeles-based City National Corp. (NYSE: CYN) is the parent company of City National Bank. It offers a full complement of banking, trust and investment services through 79 offices, including 16 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville and Atlanta. Read More

Address      City National Plaza 555 South Flower Street Los Angeles, CA 90071
Website      /www.cnb.com/
Holding      No Holding Details

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BSA&AML Administration Analyst

BSA/AML Administration & Support Analyst will provide support for the business process and system to the departments that use the anti-money laundering platforms and case management application. The analyst will perform and be responsible for the system administration, configuration changes, upgrades, maintenance and reporting functions which are NOT the responsibility of Business and Technology Services.

It is the individual responsibility of every colleague to maintain a current awareness and understanding of appropriate banking laws, regulations, internal policies and procedures, and to comply fully with those laws, regulations, policies and procedures.

• *Minimum 2 years of experience in banking services branch operations or risk management required.
• *Minimum 2 years of experience in MS Office and technical experience with SQL queries, HTML, XML, XSL, reporting tools such as JReporting or similar software, designing dashboards and reports required.
• *Minimum 2 years of experience in process management or process improvement required.
• Excellent project, process management and problem solving skills.
• Experience in conceptual design, process mapping, and process improvement with a client focus.
• Ability to create and execute test scripts.
• Strong PC navigational aptitude, knowledge of MS Office and technical experience with SQL queries, HTML, XML, XSL, reporting tools such as JReporting or similar software, designing dashboards and reports.
• Ability to evaluate and prioritize ideas and opportunities through business judgment and fact-based business and financial analysis.
• Ability to work with internal stakeholders (e.g., Compliance; Business and Technology Services; Central Operations; Audit).
• Knowledge of BSA/AML Regulations and PATRIOT ACT preferred.
• Knowledge of Actimize AML Solution preferred
• Excellent organizational and analytical skills.
• Ability to communicate clearly and professionally with all levels of an organization.
• Excellent written and verbal communications skills.
• Effective interpersonal skills.
• Proficiency in multi-tasking and prioritizing projects.
• Excellent time management skills and be accustomed to working with deadlines.

*Represents basic qualifications for the position. To be considered for this position you must at least meet the basic qualifications.

Equal Opportunity/Affirmative Action Employer, M/F/D/V

Note: This preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

Other Job Information

Vacancy type:

Full Time

Contact Mode:

not provided

Fax:

not provided

Contact Name:

not provided

Job Duration:

not provided

Phone:

(800) 773-7100

Email:

not provided

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