Position: Sanctions Analyst (Fircosoft Analyst)
Location: Hybrid - in either Lake Mary, FL and Pittsburgh PA
300 Colonial Center Pkwy Lake Mary, FL 32746
Team also sits in Pitt @ 500 Ross St, Pittsburgh, PA 15262
Duration: 6-month Contract to hire
Pay Rate: $53.33/hr.
Position: Business Sanctions Analyst
Location: Hybrid - in either Lake Mary, FL and Pittsburgh PA
300 Colonial Center Pkwy Lake Mary, FL 32746
Team also sits in Pitt @ 500 Ross St, Pittsburgh, PA 15262
Duration: 6-month Contract to hire
Pay Rate: 53.33/hr.
Overview:
We’re seeking a future team member for the role of Business Analyst to join the Sanctions Business Support team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.
Responsibilities:
- Provide business support for the reduction of filter false positive alerts by identifying rules and exception processing opportunities ensuring the required testing is performed and documented per enterprise policies to control risk and provide optimum operational performance
- Maintain responsibility for designing, testing, and validating suppression logic used for sanctions screening filters
- Oversee the creation and execution of test cases for filter logic changes
- Identify and mitigate Sanctions risk through periodic risk assessments of filter rules and logic
- Participate in ad-hoc remediation or business-specific projects which may include examinations and/or internal and external audits
- Participates in the development of functional or operational requirements.
- Tests and trains users on applications with guidance.
- Interfaces with certain areas of IT on behalf of the business to resolve IT matters and improve business processes.
- Uses defined or documented processes to collect and define requirements from businesses or functional areas.
- Works with users and peers on planning, implementing, and supporting new or existing processes or applications.
- Uses knowledge of business needs to provide design support to software and application development teams.
- Participates in process improvement reviews and summarizes business issues and client feedback for the team’s review.
- Support general sanctions operations activities and other duties, as needed.
Qualifications
- A Bachelor’s degree or the equivalent combination of education and experience is required.
- 4-6 years of total work experience preferred
- Sanctions Compliance / KYC / Financial Crimes in a global bank, and financial institution experience is highly preferred
- Knowledge of LexisNexis Bridger and Fircosoft Systems
- 2 or more years of Sanctions experience preferred.
- Technical experience preferred
- Advanced knowledge of excel preferred