Business System AnalystCData Software • Raleigh, NC, United States

Business System Analyst

CData Software • Raleigh, NC, United States

15 days ago

Job type

Full-time

Job description

MUST HAVE EXPERIENCE WITH :

BSA (Bank Secrecy Act) and

OFAC (Office of Foreign Assets Control)

Advanced Business Systems Analysis experience
Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems
Deep understanding of Commercial Banking operations is a must (e.g. key operating models, processes, and practices)
Hands-on experience in Jira, Confluence, OFSAA KYC Engine, OFSAA ECM, Fircosoft, Bottomline, SAS AML alert engine
Technical knowledge of FCRM related Systems & Tools inclusive of OFSAA, Fircosoft Accuity, Bottomline, SAS AML alert engine, LexisNexis, MS Excel, Word, PowerPoint, Visio, MS Project, Outlook, SQL, Data Warehousing, OBIEE, Reporting, SharePoint, Pivot Charts, Pivot Tables
Configure and draft Business Architecture diagrams & workflows Financial Crimes Risk Management

Operations / Business domain knowledge :

Advanced knowledge of Bank Secrecy Act (BSA) / Anti-money laundering (AML) disciplines to include KYC operations, Sanctions Operations, Fraud Operations, AML Operations and Compliance

Hands on knowledge in CIP, CDD, EDD, Customer Risk Rating, SAR filing, CTR, 314a, 314b, Transactions screening, PEP / Adverse Media party screening, etc

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System Analyst • Raleigh, NC, United States

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