AML / OFAC System & Data Consultant


International Banking Client

Office Status: Hybrid

Job Responsibilities

  • Monitor the performance of Firco/Actimize system operations and ensure data integrity within the Compliance Department; 
  • Conduct data reconciliations related to Firco/Actimize, including transactions and various lists (e.g. 314, OFAC etc.); 
  • Maintain effective operations of Firco by creating exceptions / rules and other related tasks as necessary; 
  • Prepare various BSA/AML/OFAC management reports;
  • Prepare appropriate data for BSA/AML/OFAC related risk assessments and other data analyses;
  • Provide assistance in AML/OFAC system related exams, audits, and independent validations;
  • Conduct Firco/Actimize system related tuning and testing and work with IT or consultants in resolving system issues and maintain proper documentation; and Perform other tasks assigned by the BSA/OFAC officers related to Firco/Actimize.
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