Hicksville, NY, United States - Compliance & Risk Management - Posted May 25, 2018
Requisition Number: 180000H9
The AML/OFAC Systems Analyst is a seasoned technology professional with experience in systems administration, support, and implementation of small/medium scale AML enhancement and compliance projects. Manages various AML systems including but are not limited to; Prime Compliance Suite, Bankers' Toolbox for CTR reporting, OFAC systems (including Bridger, eGifts, and Penley), and various electronic regulatory filing and reporting systems.
Monitors daily system logs and reconciles data imports from multiple source applications to ensure AML systems functioning as expected and the customer/transaction data is updated as scheduled. Ensures issues are identified promptly, tracked, reported on and resolved in a timely manner. Maintains AML system support logs, issue logs, and user access lists. Assists in troubleshooting AML system technical issues and identifying modifications needed in existing applications to meet changing user requirements. Maintains and creates/updates AML rules, control system parameters, and interface tables. Analyzes the data contained in the corporate database and identifies data integrity issues with existing and proposed systems and implement solutions. Develops ad-hoc reports and statistics for management reporting. Coordinates with vendor teams for application support and periodic upgrades. Assists in managing an outsource relationship for 3rd party application development and programming consultants. Identify opportunities that can improve efficiency of business processes. Assist in the creation of the requirements specifications for all enhancement and new development projects. Performs special projects, and additional duties and responsibilities as required. Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
EDUCATION AND EXPERIENCE
Bachelor's degree in Information Systems. Minimum of two years of work experience in systems development and administration. Experience with AML transaction monitoring applications or other major compliance products, preferably Prime Compliance Suite not excluding Mantas and Actimize. Experience with database technology platforms preferably MS SQL Server or similar database technologies. Experience with reporting tools, preferably Cognos business intelligence desired. Experienced in developing custom reports is preferred (Excel, Cognos or Business Intelligence). Experienced in application administration and support (Preferably AML systems). ACAMS certification is a plus.
KNOWLEDGE, SKILLS AND ABILITIES
Good knowledge of database technology platforms preferably MS SQL or similar database technologies. Report development skills to create custom reports is preferred (Excel, Cognos or Business Intelligence). Background in Microsoft .NET, Visual Basic is preferred. Knowledge of application administration and support (Preferably AML systems). Computer literate with proficiency in Microsoft Office. Self-motivated with the ability to prioritize, meet deadlines, and manage changing priorities. Strong analytical and problem solving skills. Strong verbal and written communication skills.