Job Title #1: Sanctions Data Analytics Associate - Fircosoft

Location: New York, NY (Onsite – Hybrid – 3 days a week)

Position Type: Fulltime permanent position

Responsibilities:

Role Objectives:

· Liaison with technology teams to stay current on Fircosoft Screening platform enhancements/changes.

· Liaison with Sanction Compliance team to provide support for projects, data collection and analysis

· Manage both existing and new initiatives within the Screening program from a technological perspective.

· Collaborate with senior stakeholders to understand their needs to enhance existing applications and define improvements to gain both operational efficiencies as well as architectural and infrastructure improvements.

· Liaise with stakeholders to create process maps, data flow diagrams and use cases for the Sanctions program.

· Collaborate with Operations, Technology, Compliance, and business partners to ensure documentation is up to date as enhancements and/or new applications are introduced.

· Manage and drive Screening stakeholders to define data, logic, and ruleset requirements.

· Partner with the business, technical and quality review teams to communicate and test functional requirements and collectively define appropriate solution to meet user requirements.

· Ability to distill complex concepts and document them clearly with use cases and process flows

· Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.

· Develop MIS reports for submission to senior Branch management.

· Apply economic, quantitative, and statistical skills in the development of tools and systems.

· Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.

· Ability to comprehend and define scope of project, initiate test plan, and execution of testing initiatives as it relates to the project as well as mitigate any associated risk as it relates to the testing event

· Ability to define a project plan and adhere to target dates

Qualifications and Skills

· Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or another related field) or the equivalent combination of education and experience.

· 3 to 6 years of BSA/AML compliance experience, particularly Regulatory and Name Screening technology experience for Consumer/Business

· Strong reasoning ability and analytical skills.

· Self-starter that will be able to readily understand Screening and AML concepts and issues, possess strong technical skills, and is able to learn new technologies quickly

· Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft, Fortent, etc.)

· Experience with some or all of the following technologies to build analysis and drive insights from data:

· Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)

· Reporting tools: PowerBI, Tableau, Excel

· Hands on with Python / R / No-SQL Databases

· Experience with SharePoint and Microsoft Office suite/MS Project

· Maintains high level of confidentiality; unquestionable character, integrity and professionalism.

Job Type: Full-time

Pay: $120,000.00 - $130,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Ability to Relocate:

• New York, NY: Relocate before starting work (Required)

Work Location: In person