Requires Bachelors degree in Mathematics, Statistics, Computer Science, or related field of study, and 3 years of experience implementing infrastructure and IT software applicationstools for antimoney laundering AML and sanctions for financial institutions operating in international payment environment. Experience specified must include 3 years of experience with each of the following supporting BSAAML initiatives, including Sanctions OFAC Screening; evaluating compliance systems issues and determine process for resolution; utilizing analytical, quantitative and data governance skills; organizing and bringing order to data and information, obtaining conclusions and making appropriate recommendations; updating manuals, policies and procedures to further implementation of Compliance related systems; Microsoft Office Suite, TeradataOracle SQL and SAS; and documenting business requirements, conducting testing, problem solving to ensure quality and making process improvements. Requires 2 years of experience utilizing BSAAML and Sanctions OFAC business systems such as Actimize, Detica, Norcom, Mantas or GIFTS. Telecommuting permitted up to 2 days a week.br br Will accept any suitable combination of education, training andor experience.
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