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 
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Job Location
Jersey City, NJ

Position Type
Permanent

Salary Range
TBD