Job Description
" 10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).
" In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations
" Expertise in gathering and documenting business, functional, and regulatory requirements
" Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.
" Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams.
" Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases
" Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.
" Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.
" Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.
" Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments.
" In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations
" Expertise in gathering and documenting business, functional, and regulatory requirements
" Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.
" Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams.
" Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases
" Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.
" Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.
" Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.
" Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments.
Numbers & Facts
| Location | Manhattan, NY |
| Industry | Other/Not Classified |
| Salary | $45–$46 Per Hour |
| Company Size | 100 to 499 employees |
| Year Founded | 1998 |
| Website | www.eteaminc.com |
About Company
Looking for a great job? Join eTeam. We’re looking for talented staffing professionals to join our staff. We also provide contract assignments and full-time jobs at Fortune 2000 Companies. We’ve been named one of the best companies to work for by Staffing Industry Analysts and New Jersey Business.
Skills
- Acceptance Testingunmatched
- Agile Programming Methodologiesunmatched
- Analysis Skillsunmatched
- Atlassian JIRAunmatched
- Bank Secrecy Actunmatched
- Banking Servicesunmatched
- Business Analysisunmatched
- Data Analysisunmatched
- Documentationunmatched
- FCC (Federal Communications Commission)unmatched
- Financial Complianceunmatched
- Financial Servicesunmatched
- Functional Requirements Document (FRD)unmatched
- Gap Analysisunmatched
- Know Your Customer (KYC)unmatched
- Money Launderingunmatched
- Onboardingunmatched
- Oracleunmatched
- Process Flowunmatched
- Regulatory Complianceunmatched
- Regulatory Reportsunmatched
- Regulatory Requirementsunmatched
- Riskunmatched
- SQL (Structured Query Language)unmatched
- Scrum Project Management and Software Developmentunmatched
- Technical Operationsunmatched
- Transaction Processing/Managementunmatched
- USA PATRIOT Actunmatched
- Use Casesunmatched
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