Job Details

Job Title: Compliance Systems Analyst
Location: NYC, NY (Hybrid)- Local to NY and NJ Only
Job Type: Full-Time Only (NO C2C)

Experience:

• Minimum of 5 years of relevant experience, preferably in the corporate banking industry.
• Strong SQL experience with both Oracle and MS SQL, including the ability to create, modify, execute, and troubleshoot queries, database stored procedures, and packages.
• Strong knowledge of BSA/AML/OFAC regulatory requirements.
• Familiarity with AML Monitoring systems, such as Actimize, PRIME Compliance Suite, and Accuity Fircosoft sanction screening products, is a plus.
• Basic knowledge of bank money transfer methods, such as MTS, SWIFT, ACH, FEDWIRE, and CHIPS.
• Experience in working on ETL processes to gather, manage, load, and analyze large volumes of data.
• Experience in working with job scheduling tools such as Tidal, troubleshooting job failures, performing root cause analysis, etc.
• Strong understanding of Windows & Unix infrastructure.
• Knowledge of Web Server and Web Application server.
• Unix programming experience, specifically shell scripting in a Linux environment.
• Experience with Python, JAVA, Perl programming languages.
• Knowledge of J2EE and Spring Framework is a plus.
• Experience with the full Software Development Life Cycle (SDLC), including DevOps using tools like Git and Jenkins.
• Excellent written and communication skills, with the ability to clearly articulate technical issues to non-technical stakeholders.
• Ability to work with multiple systems, investigate application failures, and trace through various application logs to troubleshoot is necessary.
• Experience working in a fast-paced team on multiple projects involving different groups with shifting priorities.
• Experience working in a ticket-driven work environment with strict standards in JIRA.
• Experience working with Agile software development methodologies.
• Experience working with MuleSoft platform is a plus

• Excellent interpersonal, organizational, written and oral communication, and problem-solving skills with a strong attention to detail.
• Ability to analyze existing tools and databases and provide software solution recommendations.
• Previous experience in Business/Systems Analysis or Quality Assurance.
• A degree in IT/Computer Science.
• Proven experience in eliciting requirements, testing, and understanding systems engineering concepts.
• Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools.
• Ability to understand and efficiently analyze information from multiple sources.
• Basic knowledge in generating process documentation.