8 days old

Compliance and Risk Analyst / AML / Financial Crimes

New York, NY 10020
  • Job Code
  • Payrate
    $40 To $50

Global Technology Strategy and Oversight - Global Testing and Tuning Support

Major Responsibilities:

  • Supporting the global System Settings and Support Oversight effort
  • Collaborating with regional compliance, and systems teams and ensure uniform settings of Financial Crimes' systems
  • Providing oversight and governance on Systems Support globally including facilitating resolution of system issues that require modifications
  • Overseeing system parameter and settings changes to ensure appropriate testing and validation
  • Facilitate regulatory matters that require system changes or activities
  • Reviewing the evaluations of all new release/patch analysis work and related documentation
  • SIT and UAT oversight for all systems changes globally to ensure that they don't impact settings/parameters
  • Test script development
  • Testing and tuning results consolidation
  • Provide oversight and guidance to regional compliance offices on financial crimes technological matters best practices related to settings and parameters
  • Provide support with internal audit, regulatory, and other exams
  • Working with other compliance teams to ensure that the compliance software and systems are effectively fulfilling the regulatory objectives Technology working group.


  • 5-8 years of experience working in compliance, operation or technology function of a large commercial and/or investment bank or in a regulatory agency, with direct Systems Support experience.
  • Significant experience in settings and parameters related to fuzzy logic systems
  • Expertise in HotScan particularly useful
  • Former experience doing production support
  • Knowledge of laws applicable to financial crimes and money laundering, including OFAC requirements and the Bank Secrecy Act (BSA).
  • Experience in, and ability to, tactically or strategically support enterprise-wide technology strategy or standards and effectively communicate and drive change.
  • Should be a self-starter with strong collaborative, analytical, written/verbal communication skills and be well versed in MS Office.
  • Experience with managing a team will be considered a plus.
  • Experience in Anti-Bribery and Corruption screening technologies
  • Experience implementing global Anti-Bribery and Corruption programs will be a plus.
  • BA/BS desired.


  • Information Technology

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Compliance and Risk Analyst / AML / Financial Crimes

Randstad Technologies
New York, NY 10020

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