-
ID
#17802517 -
Job type
Contract -
Salary
Depends on Experience -
Source
Brains Workgroup, Inc. -
Date
2021-08-03 -
Deadline
2021-10-02
OFAC Business Analyst / Data Architect Consultant
New Jersey, Jerseycity, 07097 Jerseycity USAContract
Vacancy expired!
Our client, a major bank in Jersey City, NJ, is looking for a talented
OFAC Business Analyst / Data Architect Consultant. 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 Looking for Compliance Business Analyst, AVP Level, with experience inAnti-Money Laundering (AML) and Financial Crime Platform inCompliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools MINIMUM JOB REQUIREMENTS OR EXPERIENCE:- 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
Vacancy expired!
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