Description

You will develop, test, and maintain OFAC models and scenarios for sanctions screening and transaction monitoring.

Responsibilities

• Design SQL queries to extract and analyze data across business databases.
• Conduct quantitative and qualitative data integrity analysis to support sanctions screening.
• Analyze data to prepare metrics and reports for internal and external stakeholders.
• Write formal technical documentation detailing procedures, assumptions, and findings.
• Participate in system implementation and model validation projects.

Required Skills

• 7+ years of experience with Accuity Fircosoft sanction screening products.
• Hands-on experience with the Fircosoft upgrade from version 5 to version 6.
• Proficiency in SQL, SQL Developer, Toad, and Oracle 18C.
• Strong understanding of OFAC regulatory requirements.
• Working knowledge of bank money transfer methods including SWIFT, ACH, FEDWIRE, and CHIPS.
• Experience with shell scripts and VB scripts.
• Ability to use DBMS for data mining and extraction.
• Competency in data visualization and generating process documentation.
• Strong technical writing and verbal communication skills.

Key Skills

Education

Any Graduate