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Compliance Systems Analyst
This job is now closed
Job Description
- Req#: 24-06124
Employer Industry: Corporate Banking
Why consider this job opportunity:
- Competitive salary up to $100,000
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits package including health insurance and retirement plans
- Possibility of remote work flexibility
- Exposure to cutting-edge compliance systems and technologies
- Collaborative and dynamic work environment
What to Expect (Job Responsibilities):
- Utilize SQL to create, modify, and troubleshoot queries and database stored procedures
- Ensure compliance with BSA/AML/OFAC regulatory requirements
- Work on ETL processes to manage and analyze large volumes of data
- Troubleshoot job failures and perform root cause analysis using job scheduling tools
- Collaborate with various teams to investigate application failures and troubleshoot issues
What is Required (Qualifications):
- Minimum of 5 years of experience in a similar role within the corporate banking industry
- Strong knowledge of BSA/AML/OFAC regulatory requirements
- Experience with SQL, Oracle, and MS SQL
- Familiarity with AML Monitoring systems such as Actimize and Accuity Fircosoft
- Understanding of Windows & Unix infrastructure
How to Stand Out (Preferred Qualifications):
- Experience working with MuleSoft platform
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