SSUSA Job #846: SENIOR COMPLIANCE/AML APPLICATIONS SPECIALIST

Job Description

                      SENIOR COMPLIANCE/AML APPLICATIONS SPECIALIST

One of our banking clients is seeking a Senior Compliance/AML  Applications Specialist to support automating and continue improving the processes used to support and manage the compliance applications,systems and services that 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. This position will be responsible for Compliance and customer information as well as the processes that bring data into and outside of the Compliance space.

This role is knowledgeable on the functionality of Fircosoft Sanctions filtering software as well as strong knowledge and experience with Actimize solutions – AML SAM 8, Fraud, RCM, and other compliance applications.

Responsibilities:

  • Plan, design, develop/implement code/configure the processes used to support and manage  the  compliance applications, systems and services that 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.
  • Perform analysis to determine and verify business requirements/issues specification, flows and improve application processes.

Qualifications:

  • Proven hands-on experience with Compliance applications and processes
  • Demonstrated experience with IT development, system design & integration and data analysis
  • Past experience with DevOps methodology to help improve both system and business processes
  • Experience in development, customization and implementation of FircoSoft Sanctions screening as well as Actimize applications including SAM 8, IFM (Fraud) and RCM
  • Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities
  • Well-developed research and analytical skills with good problem solving and lateral thinking ability; Analysis of existing applications to identify weakness and develop opportunities for improvements
  • Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused
  • Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented
  • Development and Implementation of Data Management Best Practices
  • Experience in UNIX and Windows shell scripting for process automation
  • Experience with SQL scripting (Oracle, MS SQL)
  • Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences.
  • Detailed, thorough, diligent individual with robust data analysis, customer service and time management skills
  • Experience in waterfall and agile development
  • Excellent oral and written communication skills
  • Bachelor’s Degree in Computer Science or a related discipline and/or at least seven (7) or more years’ experience in implementing technologies and/or vendor platforms to service the business needs.
  • Strong knowledge and experience with Sanctions screening, AML Surveillance, fraud and other compliance functions.

 

SEND YOUR RESUME TO ARTHUR@SSUSA.COM
MENTION JOB 846 IN THE SUBJECT BOX 








Job Location
Jersey City, NJ

Position Type
Permanent

Salary Range
TBD