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Systems Analyst, Compliance
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- To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities.
- Perform ongoing testing of the behavior AML rules.
- Maintaining and updating internal custom list for OFAC and AML screening.
- Conduct OFAC Sanctions Filter Integrity Testing on Sanctions screening system upon each OFAC SDN update.
- To manage OFAC sanctions filtering process within Sanctions screening system and review all suspected messages generated by the filters, as well as check all applicable files (Customer List, Board of Directors, SWIFT Payees, Demand Deposit Account Signatories, Beneficial Owners-Shareholders, Beneficial Owners-Control Persons lists, vendors and associated persons, employees, and parties on inward checks, and employees) for possible positive matches on Dow Jones.
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