SYSTEMS ANALYST - AML / FRAUD ANALYST

We are looking for an enthusiastic and experienced SYSTEMS ANALYST - AML/FRAUD ANALYST to join our team of talented IT professionals within a large banking corporation willing to relocate to Boston, MA.

 

Requirements:

  • Bachelor's Degree in Systems Engineering, Computer Science or any IT related field with functional anti fraud analysis experience. Must have professional degree and professional license
  • Working experience in the financial services industry, with a focus on Legal, Compliance, BSA/AML, or Fraud-related operations
  • Must have an advanced domain of English language
  • Experience implementing projects associated to Key Compliance Topics and Know Your Customer (KYC), Anti Money Laundering (AML), OFAC, Counterterrorism Financing, Sanctions and FATA in US
  • Knowledge about US regulations and AML related compliance reporting requirements (SAR, CTR)
  • Proficient in software implementations, mainly Norkom/NetReveal Solutions, SQL proficient (desired)
  • Knowledge of other AML Solutions will be a plus (SAS AML, Wiz Sentri, etc.)
  • Ability to maintain confidentiality while working closely and building trust with management
 
 

Essential Functions:

  • Review the feasibility of new requirements from a technological point of view
  • Develop formal proposals related to requested changes
  • Perform the coordination of different working groups in order to manage the initiation and development of approved projects, managing deviations and potential problems during this cycle
  • Program/Project management and implementation planning
  • Software certification
  • Implement software changes within the different testing/production environments
  • Provide post-implementation support and training to the business and other teams involved in implementations

 

 

US Contract & USD Salary

Full time job, Long Term Project (+1 year)

TN Visa sponsorship

 

 

If you are interested in joining our team please submit!

+ Ver datos de contacto
kh@sotec.mx