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IT - AML Business Systems Analyst V

Iconma

Mount, NJ

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JOB DETAILS
SALARY
$97.61–$102.12 Per Hour
SKILLS
Banking Services, Best Practices, Bridge Building, Business Solutions, CA Workload Automation AE (AutoSys Edition), Cloud Computing, Code Reviews, Communication Skills, Data Partitioning, Data Quality, Database Extract Transform and Load (ETL), Detail Oriented, Documentation, Health Plan, Identify Issues, Informatica, Interpersonal Skills, Java, Leadership, Linux Operating System, Machine Tool, Mentoring, Model Review, Multiplatform/Cross-Platform, Operational Support, Oracle, Oracle Database, Organizational Skills, Performance Tuning/Optimization, Presentation/Verbal Skills, Problem Solving Skills, Process Improvement, Production Support, Python Programming/Scripting Language, Quality Management, Reconciliation, Refactoring, Regulations, Risk Modeling, Root Cause Analysis, SQL (Structured Query Language), Scripting (Scripting Languages), Software Development Lifecycle (SDLC), Software Engineering, Statistics, Systems Analysis, Technical Delivery, Technical Leadership, Technical/Engineering Design, Testability, Time Tracking, Traceability, Transaction Processing/Management, Writing Skills
LOCATION
Mount, NJ
POSTED
1 day ago
Our Client, a Banking company, is looking for an IT - AML Business Systems Analyst V for their Multiple Location location.
 
Responsibilities:
  • Technical Ownership & Architecture
  • Own the end to end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations)
  • Define and enforce technical standards, patterns, and best practices for TM processing, job orchestration, and data handling
  • Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives (e.g., cloud enablement, refactoring, re engineering)
  • OFSAA TM Engineering & Platform Build
  • Lead hands on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes
  • Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies
  • Provide deep technical guidance on Oracle SQL, partitioning, statistics collection, and performance tuning
  • Review and approve TM technical designs, runbooks, and implementation artifacts
  • Production Support & Complex Issue Resolution
  • Act as the highest level technical escalation point for OFSAA TM production incidents
  • Perform root cause analysis across OFSAA, ETL/IETL, Oracle DB, file ingestion, and scheduling layers
  • Design permanent fixes for recurring issues, data breaks, and performance bottlenecks
  • Proactively identify and remediate technical risks before they impact AML operations
  • Data Quality, Controls & Reconciliation
  • Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios
  • Ensure technical integrity between source systems, staging layers, and OFSAA TM tables
  • Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines
  • Change Delivery & Regulatory Initiatives
  • Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments
  • Drive TM changes through SDLC with strong focus on testability, traceability, and audit readiness
  • Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability
  • Technical Leadership & Mentorship
  • Provide hands on technical leadership to engineers, developers, and vendor teams
  • Review code, SQL, job definitions, and technical solutions
  • Mentor team members on OFSAA TM internals, AML platform design, and production engineering best practices
  • Act as the technical bridge between AML stakeholders and engineering teams
 
Requirements:
  • OFSAA / AML Platforms
  • Strong hands on experience with Oracle OFSAA Transaction Monitoring / FCCM TM
  • Deep understanding of TM batch processing, entity resolution, alert generation, and lookbacks
  • Experience supporting enterprise AML Transaction Monitoring in a regulated environment
  • Advanced Oracle SQL, performance tuning, partitioning, and database troubleshooting
  • Strong experience with AutoSys or equivalent enterprise schedulers
  • Experience with ETL / IETL / Informatica, file ingestion, and reconciliation frameworks
  • Solid understanding of Linux scripting, batch operations, and production support tooling
  • Proven ability to solve complex, cross platform technical problems under production pressure
  • Experience leading technical design and delivery in large, regulated environments
  • Strong documentation and communication skills for technical and non technical audiences
  • Experience modernizing or migrating OFSAA / TM workloads to cloud platforms
  • Exposure to high volume payments or real time monitoring platforms
  • Prior experience working closely with regulators, auditors, or model risk teams from a technology perspective
  • Strong hands on experience with Oracle OFSAA Transaction Monitoring / FCCM TM
  • Strong communication skills (written and verbal)
  • Strong interpersonal skills are required
  • Self-motivated, well organized, able to work both independently and in a team environment
  • Attention to detail and someone who is a self-starter and adaptable
  • Experience with Autosys
  • ETL experience
  • Entity resolution
  • Java, Python, or SQL certifications
 
Why Should You Apply?  

About the Company

I

Iconma

ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.

  • Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
  • Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
  • Founded in 2000
  • 2000+ Employees

The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.

COMPANY SIZE
2,000 to 2,499 employees
INDUSTRY
Management Consulting Services
EMPLOYEE BENEFITS
401K, Employee Referral Program, Life Insurance
FOUNDED
2000
WEBSITE
https://www.iconma.com/

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