Softworld BSA AML Compliance Business Analyst - ERT in Boston, Massachusetts

BSA AML Compliance Business Analyst - ERT

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Date posted:

October 10, 2016

Job Type:



Boston, MA

Job ID:



Business Analyst is needed with AML (Anti-money Laundering) Compliance and intermediate PL/SQL experience. NORKOM software experience is required, must have some experience with Norkom. This role will be assisting in the analysis and redesign of bank processes and operations with the aim to reduce compliance risk and detect opportunities for improvement.

Requirements: Four (4) to six (6) years of working experience in the financial services industry, with a focus on legal, compliance, BSA/AML, or fraud-related operations. Experience implementing projects associated to key compliance topics as Know Your Customer (KYC), Anti Money Laundering (AML), counterterrorism financing, sanctions and FATCA in US. Intermediate (minimally) expertise with NORKOM. Knowledge about US regulations, compliance and reporting requirements. Proficient in software implementations, mainly NetReveal solutions, SQL knowledgement Excellent organizational and problem solving skills with a strong attention to detail. English mother language or exceptional written and oral communication abilities in English. Spanish should be desired Proven ability to effectively communicate with management. Ability to maintain confidentiality while working closely and building trust with management.