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OFAC Business Analyst / Data Architect Consultant

Jersey City, NJ · Information Technology
Our client, a major bank in Jersey City, NJ, is looking for a talented OFAC Business Analyst / Data Architect  Consultant.
This is REMOTE Position.

This is 6 months contract with right to hire option.
** Must be authorized to work for ANY employer in US   - NO H1 Visa support for this role

  • 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 18C and higher is required
    • Toad or SQL Developer is required
    • Unix:  shell scripts +
    • VB scripts +
    • Tidal Scheduler +
    • 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 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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