Position Title: Senior Systems Analyst – AML/OFAC
Company Story:
Benefits and Features:
Your role with the company:
You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. You will also perform regression testing, data analysis, statistical sampling, data visualizations and reports.
Background Profile:
Senior Systems Analyst – AML/OFAC • Long Island NY
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