Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences life experiences knowledge and talent that our associates invest in their work represents a significant part of not only our culture but our reputation and companys achievement as well.

A Centier Associate is someone who embodies a servant heart is unaccepting of anything less than remarkable service and is self-motivated and driven to deliver exceptional results.

What are our values Our Corporate values are Caring Loyalty Integrity Friendship wouldnt want to work for an AWARD-WINNING companythats built on these pillars

What about the perks Access to our Marathon Health Clinics which provide FREE visits & prescriptions Generous Paid Time Off benefit Tuition Reimbursement 401K match Associate Stock Ownership Plan Daycare Reimbursement FREE Onsite Fitness Center/Fitness Reimbursements Health and Wellness Programs the ability to have a voice with our Diversity/Equity/Inclusion Council Career Growth Work/Life Balance AND MORE.

Summary: The FIU Systems and Project Analyst supports initiatives to develop implement and enhance anti-money laundering (AML) and fraud technology controls and compliance programs. They bridge IT risk and business units to manage system integrations (e.g. transaction monitoring KYC fraud) monitor project lifecycles ensure regulatory compliance and mitigate financial crime risks. This associate will work most commonly with Verafin employees Centier Data Services associates Centier Deposit Operations associates Auditors (internal & external) Examiners and Centier Lending associates however interaction with any department of the bank may be required from time to time.

FIU Systems and Project Analyst will focus on work at the discretion of the FIU Systems and Project Manager based on the needs of the Department.

Essential Duties:

• Support AML projects from initiation to closure including system upgrades (KYC/CDD SAR transaction monitoring).
• Ensure all projects comply with BSA/AML OFAC and other regulations adapting to evolving standards.
• Provide support and guidance technical implementations including vendor management system integration and data quality assurance coordinating with data teams to ensure seamless integration and data quality.
• Monitor data files are coming into the system for proper analytics and alerts as well as that all data files are properly indexed stored and archived for the required period for audit purposes.
• Verafin administration supporting responsibilities include but not limited to documentation of changes associate coding monthly updates clean-up and quarterly monitoring of users.
• Monitor the Verafin Community support tickets as well as acting as liaison for certain users that need a higher level of assistance from Verafin than the ticketing system allows for.
• Comprehend the key areas of the Verafin software: CTR SAR FRAMLx Account Fraud Card Fraud BSA/AML CDD/EDD and Watchlists.
• Support the development and maintenance of FIU-related policies and procedures. Collaborate with compliance teams to identify and implement process improvements to enhance AML and Fraud controls.
• Work with Verafin account representative and FIU leadership and other department managers to review the state of the system any current pertinent issues or concerns and education direction.
• Run reports as required out of Verafin.
• Testing of system processes effectiveness and changes as needed.

Other Duties:

• Attend Verafin training sessions and other external training opportunities to stay current with new features systems and trends.
• Stay updated on evolving AML regulations and industry best practices.
• Build strong relationships with key stakeholders across the FIU Department Compliance Department and the Institution.
• Communicate system and project changes with the relevant parties.

Knowledge Skills and Abilities:

• Strong attention to detail and ability to manage multiple projects/initiatives to conclusion.
• Strong communication and interpersonal skills including the ability to interact with and present to diverse stakeholders including cross-functional partners regulators and all levels of management.
• Ability to maintain a high degree of discretion and confidentiality.
• Strong analytical and critical thinking skills.
• Ability to make independent decisions.
• Proficient with Microsoft products including Word and Excel.

Minimum Requirements:

• 2 years of experience in banking is required.
• 2 years experience working with BSA/AML/Fraud software is preferred.
• Bachelors degree in a business-related field is preferred.
• 2 years experience in project management is preferred.
• PMP CAMS or CFE is optional.

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Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank please call us at or send us an email at .

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Centier Bankis proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race color gender national origin religion age disability sexual orientation gender identity military status veteran status or any other legally protected status.

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