Back to Job Search

OFAC Analyst / Data Architect / QA - Rempte

  • Location: Jersey City
  • Job Type:Contract

Posted 9 days ago

  • Expiry Date: 05 September 2022
  • Referral: 213954@accuick.com

Job Description:

Duties: Remote
PRINCIPAL DUTIES AND RESPONSIBILITIES:

  • Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of OFAC models and scenarios used across the company.

  • Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)

  • Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.

  • Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.

  • Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.

  • Participate in ad-hoc projects such as system implementation, system model validation, etc.

  • Respond to the internal audit, company’s risk assessment, KPMG audit and regulatory requests on all inquiries regarding OFAC during audit/examination and Model validation

Skills:
MINIMUM JOB REQUIREMENTS OR EXPERIENCE:

  • Minimum 5 years of relevant experience with Accuity Fircosoft sanction screening products preferably in a corporate banking industry

  • Strong knowledge of OFAC regulatory requirements

  • Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.

  • Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools

  • Knowledge in generating process documentation

  • Strong written and verbal communication skills including technical writing skills

Technical Skills:

  • DBMS:  Oracle 18C and higher is required

  • Toad or SQL Developer is required

  • Unix:  shell scripts +

  • VB scripts +

  • Tidal Scheduler +

  • Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.)

OTHER/MISC:

  • Multi-tasking capabilities are required

  • Strong interpersonal skills are required

  • Must be a team player

Skills:
Required:

  • AUDIT

  • DATA VISUALIZATION

  • DOCUMENTATION

  • INTERNAL AUDIT

  • MONEY TRANSFER

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.