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Compliance Systems Expert
2 weeks ago
We are seeking an experienced System Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and designing enhancements to existing compliance monitoring systems.
The ideal candidate will have at least 6 years of experience as a System Analyst, preferably within the banking or financial services industry. You will also have strong understanding of anti-money laundering (AML), fraud detection, or regulatory reporting domains.
Key Responsibilities:
- Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.
- Analyze and design enhancements to existing compliance monitoring systems.
- Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy.
- Collaborate with vendors, internal developers, and QA teams to implement solutions.
- Support data mapping, interface design, and configuration of workflows and rules.
- Participate in system upgrades, integration efforts, and user acceptance testing.
Requirements:
- At least 6 years of experience as a System Analyst.
- Strong understanding of SQL, data analysis, and large-scale system implementations.
- Excellent communication and stakeholder engagement skills.
- Prior experience working in Agile/Scrum environments is a plus.
