The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
Quick apply
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
Quick apply
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting ... Utilize internal systems, databases available, and internet research to gather information needed ...
Promote automation and AI for database provisioning, patching, monitoring, compliance, recovery, and routine support activities. * Identify opportunities to reduce risk, improve reliability, and ...
New
Promote automation and AI for database provisioning, patching, monitoring, compliance, recovery, and routine support activities. * Identify opportunities to reduce risk, improve reliability, and ...
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Sr Lead, Cyber Sec Eng
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Sr Lead, Cyber Sec Eng
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... Activity Monitoring (DAM), Microsoft Purview, Data Loss Prevention (DLP), CASB, and Zscaler ... Develop automated onboarding solutions for databases, applications, and monitoring policies using ...
Sr Lead, Cyber Sec Eng
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... Activity Monitoring (DAM), Microsoft Purview, Data Loss Prevention (DLP), CASB, and Zscaler ... Develop automated onboarding solutions for databases, applications, and monitoring policies using ...
Sr Lead, Cyber Sec Eng
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... Activity Monitoring (DAM), Microsoft Purview, Data Loss Prevention (DLP), CASB, and Zscaler ... Develop automated onboarding solutions for databases, applications, and monitoring policies using ...
... Activity Monitoring (DAM), Microsoft Purview, Data Loss Prevention (DLP), CASB, and Zscaler ... Develop automated onboarding solutions for databases, applications, and monitoring policies using ...
... Activity Monitoring (DAM), Microsoft Purview, Data Loss Prevention (DLP), CASB, and Zscaler ... Develop automated onboarding solutions for databases, applications, and monitoring policies using ...
Senior Manager, ServiceNow CMDB and Analytics
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Monitor and manage operational KPIs including CMDB Health, CI completeness, correctness, compliance ... Identify and recommend opportunities to automate reporting and data quality management activities.
New
Senior Manager, ServiceNow CMDB and Analytics
Chicago, IL · On-site
$120.96 - $181.44/hr
Monitor and manage operational KPIs including CMDB Health, CI completeness, correctness, compliance ... Identify and recommend opportunities to automate reporting and data quality management activities.
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Data and Development Coordinator
Chicago, IL · On-site
$55K - $60K/yr
... activities and closes performance gaps. * Anticipates and responds to customer needs. * Monitors ... Proficient knowledge of CRM/database systems (Donor Wrangler or Raiser's Edge preferred)
Data and Development Coordinator
Chicago, IL · On-site
$55K - $60K/yr
... activities and closes performance gaps. * Anticipates and responds to customer needs. * Monitors ... Proficient knowledge of CRM/database systems (Donor Wrangler or Raiser's Edge preferred)
Data and Development Coordinator
Chicago, IL · On-site
$55K - $60K/yr
... activities and closes performance gaps. * Anticipates and responds to customer needs. * Monitors ... Proficient knowledge of CRM/database systems (Donor Wrangler or Raiser's Edge preferred)
Quick apply
Data and Development Coordinator
Chicago, IL · On-site
$55K - $60K/yr
... activities and closes performance gaps. * Anticipates and responds to customer needs. * Monitors ... Proficient knowledge of CRM/database systems (Donor Wrangler or Raiser's Edge preferred)
Order Fulfillment Coordinator
East Peoria, IL · On-site
$18 - $22/hr
Coordinate complete goods and service parts order fulfillment activities * Monitor and track customer orders through delivery process * Maintain and update Microsoft documents, databases, and ...
Quick apply
Order Fulfillment Coordinator
East Peoria, IL · On-site
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Coordinate complete goods and service parts order fulfillment activities * Monitor and track customer orders through delivery process * Maintain and update Microsoft documents, databases, and ...
Sr Lead, Cyber Sec Eng
Chicago, IL · Hybrid
... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
Sr Lead, Cyber Sec Eng
Chicago, IL · Hybrid
... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
... following activities: Heavy usage of Serena tool Installation/upgrade of IBM Websphere Data ... database environments Monitor environments according to security requirements Monitor jobs for ...
... following activities: Heavy usage of Serena tool Installation/upgrade of IBM Websphere Data ... database environments Monitor environments according to security requirements Monitor jobs for ...
Property Manager
Sterling, IL · On-site
$52K - $58K/yr
Prepares operational budget and monitors variances to budget, adjusting spending according to ... keeping, routine database activity, word processing, spreadsheet, and graphics. Above-average ...
Quick apply
Property Manager
Sterling, IL · On-site
$52K - $58K/yr
Prepares operational budget and monitors variances to budget, adjusting spending according to ... keeping, routine database activity, word processing, spreadsheet, and graphics. Above-average ...
Sr Lead, Cyber Sec Eng
Chicago, IL · On-site
... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
Sr Lead, Cyber Sec Eng
Chicago, IL · On-site
... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
Sr Lead, Cyber Sec Eng
Chicago, IL · On-site
... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
Sr Lead, Cyber Sec Eng
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... SecuPi Data Activity Monitoring (DAM), Microsoft Purview Information Protection, Data Loss ... databases, cloud platforms, and end-user environments. * Partner with compliance, risk, and ...
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Quality & Delivery 1. Perform unit testing and support integration/UAT activities. 2. Optimize ... Git, CI/CD tools, DevOps pipelines, monitoring platforms Minimum Years of Experience: • 10+ years ...
Assistant Manager
Glenview, IL · On-site
$18 - $20/hr
Answers incoming phone calls and greets and monitors visitors of the management office. * Collects ... keeping, routine database activity, word processing, spreadsheet, and graphics. Above-average ...
Quick apply
Assistant Manager
Glenview, IL · On-site
$18 - $20/hr
Answers incoming phone calls and greets and monitors visitors of the management office. * Collects ... keeping, routine database activity, word processing, spreadsheet, and graphics. Above-average ...
Database Activity Monitoring information
What are the key skills and qualifications needed to thrive as a database activity monitoring specialist?
What is the difference between Database Activity Monitoring vs Database Security Analyst?
| Aspect | Database Activity Monitoring | Database Security Analyst |
|---|---|---|
| Primary Focus | Monitoring and analyzing database activities for suspicious behavior | Implementing and managing database security measures |
| Required Skills | Database monitoring tools, security protocols, threat detection | Database management, security policies, vulnerability assessment |
| Work Environment | Security operations centers, IT departments | IT security teams, database administration teams |
| Certifications | Certified Information Systems Security Professional (CISSP), Certified Database Security Professional | CISSP, Certified Information Security Manager (CISM), Oracle Certified Professional |
While Database Activity Monitoring focuses on tracking and analyzing database activities to detect potential threats, Database Security Analysts are responsible for implementing security measures and managing database vulnerabilities. Both roles require security certifications and work closely within IT security teams, but their core functions differ in scope and daily tasks.
What is database activity monitoring?
What are some common challenges faced by professionals in database activity monitoring roles, and how can they be addressed?

$75K/yr
Full-time
Re-posted 14 days ago
Job description
- Handle the more complex, higher risk customers and alert types.
- Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
- Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
- Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
- Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
- Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
- Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
- Address feedback received from QC functions and incorporate into future work products.
- Other duties as assigned by the Chief BSA/AML/OFAC Officer.
- CAMS or CRCM certification is preferred.
- 5+ years of related experience with emphasis on BSA transaction monitoring;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
- Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
- Excellent attention to detail and "follow through" skills;
- Strong technical and research skills and Excel skills;
- Excellent writing, analytical, and communication skills;
- Ability to understand and draw conclusions from research conducted;
- Must have an ongoing sense of urgency and a high level of flexibility;
- Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
- PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010