Compliance Analyst (3-6 YOE) Job at BizTek People, Inc. | APA International Placement Consultant..., New York, NY

MTVXcmhBcmVrVkNnenYxZ2Y0akZ4OU8y
  • BizTek People, Inc. | APA International Placement Consultant...
  • New York, NY

Job Description

BizTek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC!

Schedule:   Hybrid

Job Description:

We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.

Key Responsibilities:

  • Perform ISO 20022 message testing and documentation.
  • Review the scope of system changes resulting from ISO 20022 implementation.
  • Assess the impact on Sanctions Screening and Transaction Monitoring systems.
  • Facilitate User Acceptance Testing (UAT) for system changes.
  • Document changes and testing evidence for submission to Head Office and Model Risk Management.
  • Manage FircoSoft sanctions list updates and perform daily list change testing.
  • Document tuning efforts, including good guy clean-up and rule creation.

Key Qualifications:

  • 3–6 years of relevant experience.
  • Strong knowledge of compliance systems.
  • Experience with programming and system testing.
  • General understanding of ISO 20022 messages, especially wire message parties and transaction flows.
  • Project management and reporting skills.

Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst – Compliance Systems, Systems Testing Analyst – ISO 20022, Technology Risk Analyst, UAT Analyst – Financial Messaging, Application Support Analyst – Compliance Tools, Business Analyst – Compliance Technology, Project Analyst – ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst – Sanctions & Screening

Job Tags

Contract work,

Similar Jobs

The Morning Star Trucking

NO CDL Required- Train to be a Class A Truck Driver Job Job at The Morning Star Trucking

NO CDL Required- Train to be a Class A Truck Driver JobThe Morning Star Trucking Company provides transportation services for bulk tomato, freight and transplanting operations throughout the Central Valley of California, primarily during the summer months. Morning Star... 

Bank of America Corporation

Client Direct Auto Loan Officer Job at Bank of America Corporation

 ...communities we serve. Bank of America is committed to an in-office culture with specific requirements for office-based attendance...  .... Join us! This job is responsible for handling auto loan requests through the telephone and ensuring exceptional client service... 

Gateway Recruiting

Trade Compliance Contractor Job at Gateway Recruiting

 ...ROLE AND RESPONSIBILITIES: Work closely with other members of the Global Trade Compliance (GTC) team to review, audit, classify and manage the automated system of parts and products globally. Build and maintain expeditious and accurate communication flows between... 

NYC Health + Hospitals/Lincoln

Cardiologist Job at NYC Health + Hospitals/Lincoln

 ...Description Physician Affiliate Group of New York (PAGNY) is adding a Cardiologist to the group at NYC Health + Hospitals/Lincoln. Located just 15 minutes from NYC, Lincoln is an acute care teaching hospital academically affiliated with Weill Medical College... 

Pactiv Evergreen - North America

Industrial Electrical Technician Job at Pactiv Evergreen - North America

 ...Collaboration and teamwork are vital to thrive in this role. Be open to adjust your working hours as operational needs change. Pactiv Evergreen , a leader in food & beverage packaging, focuses on creating sustainable, high-quality solutions. Our Santa Fe Springs...