• Find preferred job with Jobstinger
  • ID
    #17802517
  • Job type
    Contract
  • Salary
    Depends on Experience
  • Source
    Brains Workgroup, Inc.
  • Date
    2021-08-03
  • Deadline
    2021-10-02

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.)

Responsibilities:
  • 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:

https://brainsworkgroup.catsone.com/careers/index.php?m=portal&a=details&jobOrderID=14366102Or email:

Check ALL our Jobs: http://brainsworkgroup.catsone.com/careers Keywords: business analyst, sql, OFAC, AML, laundering, swift, ach, chip If interested please reply to Check all our job openings on http://www.brainsworkgroup.catsone.com/careers/

Vacancy expired!

Report job

Related Jobs

Jobstinger