TEKsystems
Corporate Business Specialty Application Administrator - AML/CFT
TEKsystems, Dallas, Texas, United States, 75215
Overview
We are seeking an experienced Administrator to join our Business Application Support team. This position will be responsible for the administration, support, and maintenance of the Fraud and AML/CFT (anti-money laundering and countering the financing of terrorism) platforms. The successful candidate will work closely with cross-functional teams to ensure smooth daily operations, support system capabilities, assist with releases and vendor upgrades, and enhance platform performance. The role involves supporting end users, performing scheduled system maintenance, maintaining third-party applications and services integration, managing platform releases, and collaborating with the AML/CFT department and technical teams to implement system improvements. You will lead multiple initiatives simultaneously, ensuring projects are completed successfully and meet audit standards. As a senior administrator, you will guide less experienced team members and maintain up-to-date technical documentation while ensuring testing is completed at all levels for new systems, releases, enhancements, and break/fix solutions. As a representative of the IT Department, you will interact with all levels of bank groups and management. Professionalism and diplomacy are essential for building trust and ensuring the success of the position. The ideal candidate will bring strong leadership, problem-solving skills, and the ability to manage complex technical projects, ensuring our Fraud and AML/CFT platforms support the bank\'s strategic goals and operations. This is a Corporate position which may be in AZ, CO, ID, MT, NV, UT, WA, WY, or TX. All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. Duties and Responsibilities
Responsible for the administration, user access and support, and related maintenance of Fraud and AML/CFT platforms. Develop strategies for improved system support; solutions performance; support department in delivery of new functionality and implementation. Monitor system performance and address outages, communicating them to the Service Desk and to the Banks on short notice with minimal supervision. Coordinate and participate in new platform software products and releases that impact the organization\'s business services and operations, coordinating with technical counterparts, QA, and functional teams to ensure seamless updates and feature implementations. Develop thorough and positive communication for system changes being implemented in production. Maintain effective IT systems and applications, including system integrations; establish protocols and procedures for assigned applications to optimize service delivery. Collaborate with IT staff to translate business requirements into functional and technical requirements. Provide guidance or work direction to lower-level analysts and/or vendors. Lead log reviews, documentation, and training for Level II Support and other team members as needed. Uphold all SOPs, Change Management, Release Management, and SLAs as outlined in IT policy. Ensure thorough testing by appropriate users at all levels; work with Change Management to submit changes for fixes and updates. Manage priorities for system-related work (defects and enhancements); support production problems and troubleshoot with external vendors. Create, maintain, and provide documentation on IT operational and security audit controls for assigned systems, including SOX controls for AML/CFT and Fraud systems. Analyze and translate business and functional requirements into technical solutions that positively impact the organization and customer experience. Develop reports and dashboards as needed; coordinate with groups of business users to test and validate new applications and functions. Provide judgment, advice, and best practices to aid senior management decisions affecting peers and employees. Support AML/CFT and Fraud functional units in gathering documents and responding to internal auditors, examiners, and validators in a timely and accurate manner. Support remediation of documented issues involving AML/CFT and Fraud systems. Ensure compliance with company policies, procedures, and applicable laws and regulations (e.g., Bank Secrecy Act, Patriot Act, OFAC). Complete assigned online training and achieve passing scores by due date. Qualifications
Bachelor\'s Degree in Information Systems, Information Technology, Computer Science, or related field. 7 years of hands-on application management experience, preferably in business process management, workflow automation, or similar software systems. 7 years of lead administration on applications designated as specialty such as BAM+, Verafin or other Fraud/AML/CFT applications. 7 years of end-user support and related practices; Windows and Office experience; capable of after-hours support and system-wide upgrades. Knowledge of AML/CFT compliance regulations in financial institutions, money laundering typologies, and fraud prevention. Knowledge of Agile, ITIL, Scrum, SDLC and/or Waterfall methodologies; experience with Jira, Azure DevOps, Trello or similar tools; ITIL service delivery, change, and release management; experience with Visio or Lucidchart; Citrix client. Knowledge of the Banking industry or experience in a highly regulated environment. Understanding of bank products and services within a community banking environment, including fund flows. Strong communication, diplomacy, and relationship-building skills; ability to work with diverse stakeholders. Compensation and Benefits
Pay range: $110,000.00 – $160,000.00/yr. Eligible for a yearly Short-Term Incentive Bonus (target 20% of salary, paid as cash) and a yearly Long-Term Incentive Bonus (target 7.5% of salary, paid into 401k). Workplace Type: Hybrid position in Dallas, TX. Application deadline anticipated close on Oct 24, 2025. About TEKsystems
We\'re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients across North America, Europe and Asia. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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We are seeking an experienced Administrator to join our Business Application Support team. This position will be responsible for the administration, support, and maintenance of the Fraud and AML/CFT (anti-money laundering and countering the financing of terrorism) platforms. The successful candidate will work closely with cross-functional teams to ensure smooth daily operations, support system capabilities, assist with releases and vendor upgrades, and enhance platform performance. The role involves supporting end users, performing scheduled system maintenance, maintaining third-party applications and services integration, managing platform releases, and collaborating with the AML/CFT department and technical teams to implement system improvements. You will lead multiple initiatives simultaneously, ensuring projects are completed successfully and meet audit standards. As a senior administrator, you will guide less experienced team members and maintain up-to-date technical documentation while ensuring testing is completed at all levels for new systems, releases, enhancements, and break/fix solutions. As a representative of the IT Department, you will interact with all levels of bank groups and management. Professionalism and diplomacy are essential for building trust and ensuring the success of the position. The ideal candidate will bring strong leadership, problem-solving skills, and the ability to manage complex technical projects, ensuring our Fraud and AML/CFT platforms support the bank\'s strategic goals and operations. This is a Corporate position which may be in AZ, CO, ID, MT, NV, UT, WA, WY, or TX. All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. Duties and Responsibilities
Responsible for the administration, user access and support, and related maintenance of Fraud and AML/CFT platforms. Develop strategies for improved system support; solutions performance; support department in delivery of new functionality and implementation. Monitor system performance and address outages, communicating them to the Service Desk and to the Banks on short notice with minimal supervision. Coordinate and participate in new platform software products and releases that impact the organization\'s business services and operations, coordinating with technical counterparts, QA, and functional teams to ensure seamless updates and feature implementations. Develop thorough and positive communication for system changes being implemented in production. Maintain effective IT systems and applications, including system integrations; establish protocols and procedures for assigned applications to optimize service delivery. Collaborate with IT staff to translate business requirements into functional and technical requirements. Provide guidance or work direction to lower-level analysts and/or vendors. Lead log reviews, documentation, and training for Level II Support and other team members as needed. Uphold all SOPs, Change Management, Release Management, and SLAs as outlined in IT policy. Ensure thorough testing by appropriate users at all levels; work with Change Management to submit changes for fixes and updates. Manage priorities for system-related work (defects and enhancements); support production problems and troubleshoot with external vendors. Create, maintain, and provide documentation on IT operational and security audit controls for assigned systems, including SOX controls for AML/CFT and Fraud systems. Analyze and translate business and functional requirements into technical solutions that positively impact the organization and customer experience. Develop reports and dashboards as needed; coordinate with groups of business users to test and validate new applications and functions. Provide judgment, advice, and best practices to aid senior management decisions affecting peers and employees. Support AML/CFT and Fraud functional units in gathering documents and responding to internal auditors, examiners, and validators in a timely and accurate manner. Support remediation of documented issues involving AML/CFT and Fraud systems. Ensure compliance with company policies, procedures, and applicable laws and regulations (e.g., Bank Secrecy Act, Patriot Act, OFAC). Complete assigned online training and achieve passing scores by due date. Qualifications
Bachelor\'s Degree in Information Systems, Information Technology, Computer Science, or related field. 7 years of hands-on application management experience, preferably in business process management, workflow automation, or similar software systems. 7 years of lead administration on applications designated as specialty such as BAM+, Verafin or other Fraud/AML/CFT applications. 7 years of end-user support and related practices; Windows and Office experience; capable of after-hours support and system-wide upgrades. Knowledge of AML/CFT compliance regulations in financial institutions, money laundering typologies, and fraud prevention. Knowledge of Agile, ITIL, Scrum, SDLC and/or Waterfall methodologies; experience with Jira, Azure DevOps, Trello or similar tools; ITIL service delivery, change, and release management; experience with Visio or Lucidchart; Citrix client. Knowledge of the Banking industry or experience in a highly regulated environment. Understanding of bank products and services within a community banking environment, including fund flows. Strong communication, diplomacy, and relationship-building skills; ability to work with diverse stakeholders. Compensation and Benefits
Pay range: $110,000.00 – $160,000.00/yr. Eligible for a yearly Short-Term Incentive Bonus (target 20% of salary, paid as cash) and a yearly Long-Term Incentive Bonus (target 7.5% of salary, paid into 401k). Workplace Type: Hybrid position in Dallas, TX. Application deadline anticipated close on Oct 24, 2025. About TEKsystems
We\'re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients across North America, Europe and Asia. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
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