Business System AnalystCData Software • Raleigh, NC, United States
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Business System Analyst
CData Software • Raleigh, NC, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]Advanced knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEP / Adverse Media party screening, etc
MUST HAVE EXPERIENCE WITH :
BSA (Bank Secrecy Act) and
OFAC (Office of Foreign Assets Control)
- Advanced Business Systems Analysis experience
- Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems
- Deep understanding of Commercial Banking operations is a must (e.g. key operating models, processes, and practices)
- Hands-on experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine
- Technical knowledge of FCRM related Systems & Tools inclusive of OFSAA, Fircosoft Accuity, Bottomline, SAS AML alert engine, LexisNexis, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables
- Configure and draft Business Architecture diagrams & workflows Financial Crimes Risk Management
Operations / Business domain knowledge :
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