Compliance Systems Analyst

NYC Hybrid

3 days in a week onsite

Local to NY, NJ

N eed someone with compliance systems. More the IT systems engineering side of compliance / AML.

The Compliance Systems include the AML / BSA system, Transaction Monitoring system, OFAC / Sanctions system, and other databases / tools / platforms used in Compliance system team as well.

PRINCIPAL DUTIES AND RESPONSIBILITIES :

• Assist in the data analysis and documentation processes, including development, testing, implementation, validation, and maintenance of BSA / AML / 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 analyses to ensure the integrity of data required for transaction monitoring and sanctions screening.
• Conduct quantitative and qualitative analyses of data used to prepare and report various company metrics to both internal and external parties using PowerPoint, Visio, and Excel.
• Write formal and fact-based documentation detailing work performed, including procedures, assumptions, and results / findings.
• Participate in ad-hoc projects, such as system implementation and system model validation.
• Assist the BSA / AML / OFAC team in responding to internal audits, company system assessments / risk assessment teams, KPMG audits, and regulatory requests for information during audits / examinations and model validation.

Qualifications : Experience :

General :