SSUSA Job #843: Compliance Application Support Specialist
Job Description
COMPLIANCE APPLICATION SUPPORT SPECIALIST
Our banking client is seeking to hire a person that will be responsible for providing support for the bank's compliance and payment applications.
You will be responsible for...........
- Supporting the compliance applications, systems and services to ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts.
- Provide support for new sanctions lists ( within Fircosoft Sanctions filtering software), system upgrades and on-call user support.
- In addition to compliance, the successful candidate will be utilizing his/her knowledge of the basic functions for carrying out payment instructions using SWIFT, CHIPS, FEDWIRE, CHAPS, DTA, SEPA, ACH, CMS and internal Bank’s payments.
You must have experience with.............
- 5 + years of experience working with Compliance applications including FircoSoft systems and NICE Actimize AML applications.
- Strong knowledge and experience with Sanctions screening, AML Surveillance and other compliance functions.
- Knowledge on the functionality of Fircosoft Sanctions filtering software
- Some knowledge of Money Transfer Operations including knowledge of payments from FED, CHIPS, SWIFT
- Knowledge of Foreign Currency and European payments, SWIFT message formats ,Fedwire and payment formats is a plus.
- Background in providing production support services for commercial payment processing.
- Unix/Linux background is preferred
- Knowledge of messaging and job scheduling systems (e.q., MQ, TWS ) a plus
- SEND YOUR RESUME IN CONFIDENCE TO JOBS@SSUSA.COM
- MENTION JOB 843 IN THE SUBJECT BOX
Job Location
Jersey City, NJ
Position Type
Permanent
Salary Range
TBD