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

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  • 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,

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