Compliance and Risk Analyst – Sanction Systems Testing and Tuning - Consultant

Compliance and Risk Analyst – Sanction Systems Testing and Tuning - Consultant

New York City, NY
Intermedia Group has an opening for the following Consultant:
TITLE: Compliance and Risk Analyst – Sanction Systems Testing and Tuning
LOCATION: NYC (Midtown Manhattan)
TYPE: Contract
DURATION: 6 months +
CLIENT: Fortune 100 Bank
Sever as part of the Global Technology Financial Crimes team, conducting testing and tuning of Sanctions Systems. You’ll also be liaising with Japan, London, and other locations, preparing metrics reporting summaries for stakeholders.

  • Execute test scripts on tuning (example within  HotScan system)
  • Develop and execute specific scenario test scripts to answer “one-off” questions (i.e. from Screening Team) 
  • Supporting the global System Settings and Support Oversight effort 
  • Collaborating with regional compliance, and systems teams and ensure uniform settings of Financial Crimes’ systems 
  • Facilitate documentation and review of changes in settings 
  • Support Good Guy clean-up efforts 
  • Facilitate design, development and implementation of global tactical list management solutions
  • Facilitate proof of concept efforts on list management and testing
  • Support for data quality monitoring project
  • Experience with HotScan or other Sanctions Customer and Transaction Screening systems (I.E ACTIMIZE, TRUULEO, SAFE, PEP, ACCUITY, EASTNETS, IAT) REQUIRED
  • SQL/UNIX experience REQUIRED
  • Strong experience with coordination, running defect triage, QC management, test case development, user acceptance testing, etc.

If you are interested in pursuing this opportunity, please respond back and include the following:
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
Upon receipt, one of our managers will contact you to discuss the position in full detail.
Jason Denmark
131 Varick Street
New York, NY 10013
Voice: 212-248-0100


Recruiter Contact

Steve Fleischner | Managing Partner
Intermedia Group Inc. | New York, NY
Main: (212) 248-0100
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