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Compliance Business Analyst - OFAC

Jersey City, NJ · Information Technology
Our client, a major bank in Jersey City, NJ, is looking for a talented OFAC Business Analyst, AVP Level.

Permanent positions with great benefits package and competitive compensation DOE

No H1 Visa will be supported for this position.

** Must be authorized to work for ANY employer in US   - NO Visa support for this role

Looking for Compliance Business Analyst, AVP Level, with experience in
Financial Crime Platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools

  • Minimum 5 years of relevant experience with Accuity Fircosoft sanction screening products preferably in a corporate banking industry
  • Strong knowledge of OFAC regulatory requirements
  • Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
  • Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
  • Knowledge in generating process documentation
  • Strong written and verbal communication skills including technical writing skills
  • Technical Skills:
    • DBMS:  Oracle and MS SQL Server SQL skills
    • Toad or SQL Developer is required
    • Unix:  shell scripts is a plus
    • VB scripts is a plus
    • Tidal Scheduler is a plus
    • Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.)

  • Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of OFAC models and scenarios used across the company.
  • Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
  • Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
  • Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
  • Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
  • Participate in ad-hoc projects such as system implementation, system model validation, etc.
  • Respond to the internal audit, company’s risk assessment, KPMG audit and regulatory requests on all inquiries regarding BSA/AML/OFAC during audit/examination and Model validation

Please email your resume or
Use this link to apply directly:
Or email: igork@brainsworkgroup.com
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Keywords: business analyst, sql, OFAC, AML, laundering, swift, ach, chip
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