Sanctions Analyst

Key responsibilities include, but are not limited to:

• Work with the Sanctions POD team (Agile framework) to deliver on key initiatives pertaining to system integration
• Collaborate with cross functional team members to align on business process mapping and technical design architecture
• Utilize detailed domain knowledge to determine Sanctions’ system impacts and create detailed user stories and acceptance criteria
• Identify and define current ‘As-Is’ business processes and ‘To-Be’ business processes, conduct gap analysis, analyze requirements and deliver various project artifacts including User stories/Backlog, Acceptance Criteria, Definition of Done, User persona, Visio screen mock-ups, Interface designs, Data Mapping and other functional configuration documentations
• Participate in Product Increment Planning, Sprint planning, and T-shirt sizing activities for Sanctions’ initiatives
• Configure and draft Business Architecture diagrams & workflows
• Document and Execute UAT Test cases and Test scripts

Skills and Requirements:

• Financial Crimes Risk Management experience specifically in the Sanctions domain (client and transaction screening) including associated compliance technologies and operations.
• Strong knowledge of Fircosoft Continuity data and system architecture
• Working knowledge of Firco Insight (SBS), FIS Prime, MTS Suite is a plus
• Experience working in Core Banking Systems, Payment Systems, Middleware and Transaction Screening Systems.
• Prior experience in organization-wide system integration is a plus

Other Requirements

• Bachelor’s Degree required
• CAMS/CGSS or similar certifications strongly preferred
• 5+ years of professional experience in Product owner/business analyst related to Financial Crimes, BSA and OFAC
• Flexibility to work in global time zones to support international business stakeholders and project teams
• Strong presentations and communication skills that includes verbal, written, active listening

Job Type: Full-time

Pay: $30.41 - $40.00 per hour

Benefits:

• Dental insurance
• Vision insurance

Schedule:

• Day shift

Experience:

• Sanctions system: 3 years (Required)
• Agile framework: 3 years (Required)
• Risk Management: 3 years (Required)
• Banking: 3 years (Required)

Work Location: Remote