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Technical BA for Compliance AML and filtering

New York, NY
Financial services client is looking to hire a technical Business analyst to work on on Compliance financial security topics : AML application replacement project and transaction filtering activities 
 
Details :
The candidate will be in charge of two topics 
- Part of the AML application replacement project :Technical business analyst to cover all project steps 
- Part of Transaction filtering activities (OFAC) : Continuous activities to ensure correct functioning of the applications and processes (data analysis , documentation , System ongoing testing , upstream and downstream systems review .. )
- Part 504 certification related to Transactions, filtering and monitoring : provide and control all IT deliverables. 


Experience Required 
Experience as functional expert on project and application related to Filtering and AML ,
Knowledge of sanction related application : OFAC FCCM , Fircosoft , BSA reporter or Actimize 
Knowledge of DFS part 504 regulation principles 
Functional knowledge on transactions filtering and AML 
Excellent technical background to be able to read programs , interact with developers , review technical documentation , define functional architecture , coordinate integration testing 
Experience with audits and regulatory examination related to transactions filtering and monitoring 
Candidate must have good exposure in Swift, US payments FED and CHIPS.

Skills 
Knowledge of payments , Swift , ideally Fedwire and Chips 
Knowledge of financial security , specifically sanctions : transaction filtering and monitoring , 
Additional : KYC , trade finance
SQL queries in Oracle and sql server 
Excellent written and verbal communication 
Able to control and produce high quality systems and functional documentation
Exposure to compliance programs like OFAC and AML is mandatory 
Fast learner 
Knowledge of trade finance activities will be a plus but is not mandatory 

Activity 
Project activities 
Data analysis for new AML application : tests and quality 
Functional and technical specification
UAT preparation and coordination 
Coordinate and assist with development teams to ensure proper implementation
Define testing strategy , tests plan and execute functional tests 

Non projects activities 
Write and review documentation 
Answer to audit request
Establish IT procedures : data quality control , software controls 
Technical expert for DFS part 504 : 
Utilize query tools to confirm data quality and investigate questions.
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