Vacancy expired!
MUST BE ABLE TO WORK IN THE US WITHOUT ANY SPONSORSHIP
Temp to hire position
Expert in Accuity Fircosoft sanction screening products Analyst
Pay rate $66.67/hr (W2)
Must have experience in AML/BSA systems, Transaction Monitoring systems, OFAC/Sanctions systems, and other tools.
PRINCIPAL DUTIES AND 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
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.)
Education:
OTHER/MISC:
Multi-tasking capabilities are required
Strong interpersonal skills are required
Must be a team player
