Syntricate Technologies

Compliance Systems Analyst

Syntricate Technologies • $90K — $120K *
New York, NY 10025In-Person
Finance & Insurance
5 - 7 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 5+ years of experience in compliance and corporate banking.
  • Proficient in SQL (Oracle & MS SQL) with query optimization skills.
  • Strong understanding of BSA/AML/OFAC regulations and compliance standards.
  • Familiar with transaction monitoring systems like Actimize and Accuity.
  • Knowledgeable about funds transfer methods such as SWIFT and ACH.
  • Experience managing ETL processes and working with job scheduling tools.
  • Good understanding of both Windows and Unix systems, including shell scripting.

Responsibilities

  • Assist with data analysis, including development and validation of compliance models.
  • Design and execute SQL queries for data extraction and analytics.
  • Conduct data integrity analyses to ensure compliance monitoring accuracy.
  • Prepare and present company metrics using analytical tools.
  • Document procedures and findings from compliance initiatives.
  • Support ad-hoc projects related to system implementation and validation.
  • Engage with audit and regulatory teams during assessments and requests.

Benefits

  • Hybrid work model with 3 days on-site requirement.
  • Collaborative work environment in a high-paced team setting.
  • Opportunities for continuous learning and professional development.
  • Exposure to various compliance technologies and methodologies.
Full Job Description
NYC Hybrid
3 days in a week onsite
Local to NY, NJ

The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used in Compliance system team as well.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
  • Assist in the data analysis and documentation processes, including development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company.
  • Design queries to perform data analytics and data extractions across business databases using various data mining tools, such as SQL.
  • Perform quantitative and qualitative data integrity analyses to ensure the integrity of data required for transaction monitoring and sanctions screening.
  • Conduct quantitative and qualitative analyses of data used to prepare and report various company metrics to both internal and external parties using PowerPoint, Visio, and Excel.
  • Write formal and fact-based documentation detailing work performed, including procedures, assumptions, and results/findings.
  • Participate in ad-hoc projects, such as system implementation and system model validation.
  • Assist the BSA/AML/OFAC team in responding to internal audits, company system assessments/risk assessment teams, KPMG audits, and regulatory requests for information during audits/examinations and model validation.
Qualifications:
Experience:
  • Minimum of 5 years of relevant experience, preferably in the corporate banking industry.
  • Strong SQL experience with both Oracle and MS SQL, including the ability to create, modify, execute, and troubleshoot queries, database stored procedures, and packages.
  • Strong knowledge of BSA/AML/OFAC regulatory requirements.
  • Familiarity with AML Monitoring systems, such as Actimize, PRIME Compliance Suite, and Accuity Fircosoft sanction screening products, is a plus.
  • Basic knowledge of bank money transfer methods, such as MTS, SWIFT, ACH, FEDWIRE, and CHIPS.
  • Experience in working on ETL processes to gather, manage, load, and analyze large volumes of data.
  • Experience in working with job scheduling tools such as Tidal, troubleshooting job failures, performing root cause analysis, etc.
  • Strong understanding of Windows & Unix infrastructure.
  • Knowledge of Web Server and Web Application server.
  • Unix programming experience, specifically shell scripting in a Linux environment.
  • Experience with Python, JAVA, Perl programming languages.
  • Knowledge of J2EE and Spring Framework is a plus.
  • Experience with the full Software Development Life Cycle (SDLC), including DevOps using tools like Git and Jenkins.
  • Excellent written and communication skills, with the ability to clearly articulate technical issues to non-technical stakeholders.
  • Ability to work with multiple systems, investigate application failures, and trace through various application logs to troubleshoot is necessary.
  • Experience working in a fast-paced team on multiple projects involving different groups with shifting priorities.
  • Experience working in a ticket-driven work environment with strict standards in JIRA.
  • Experience working with Agile software development methodologies.
  • Experience working with MuleSoft platform is a plus
General:
  • Excellent interpersonal, organizational, written and oral communication, and problem-solving skills with a strong attention to detail.
  • Ability to analyze existing tools and databases and provide software solution recommendations.
  • Previous experience in Business/Systems Analysis or Quality Assurance.
  • A degree in IT/Computer Science.
  • Proven experience in eliciting requirements, testing, and understanding systems engineering concepts.
  • Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools.
  • Ability to understand and efficiently analyze information from multiple sources.
  • Basic knowledge in generating process documentation.

About Syntricate Technologies

Syntricate Technologies Careers

Joining Syntricate Technologies presents an unparalleled opportunity to advance a career in technology with a company at the forefront of digital innovation. Syntricate Technologies is renowned for its commitment to leadership, diversity, and leveraging technology to solve complex problems. This is where professionals come to not just seek job opportunities but to forge lasting careers in an environment that values growth and leadership.

Explore Career Opportunities

Syntricate Technologies is actively hiring and offers a variety of positions that cater to different skills and career aspirations. From entry-level roles to leadership positions, the potential for professional advancement is nearly limitless. Syntricate Technologies is not just a company; it's a place where talented individuals can thrive.

Innovation and Professional Growth

At Syntricate Technologies, innovation isn't just another buzzword—it's the cornerstone of the company culture. Employees are encouraged to push the boundaries of what is possible, bringing groundbreaking solutions to the table. With a team of dedicated professionals, Syntricate Technologies fosters a culture of continuous improvement and professional growth.

Diversity and Inclusion

Syntricate Technologies believes that diversity fuels innovation. With a commitment to creating a diverse and inclusive workplace, the company actively seeks to hire individuals from various backgrounds and experiences. Diversity training is integral, ensuring that all team members feel valued and understood.

Internship Programs and Employment Benefits

For those starting their careers, Syntricate Technologies offers robust internship programs that provide real-world experience and networking opportunities. Interns at Syntricate Technologies gain invaluable industry insights and professional skills that are crucial for future employment. Full-time employees enjoy a comprehensive benefits package that supports both their professional and personal lives. Benefits at Syntricate Technologies are designed to ensure employees are healthy, happy, and secure.

Applying for a Position

To apply for a position at Syntricate Technologies, candidates should prepare a resume that highlights relevant experience and skills. The interview process is designed to assess not only professional qualifications but also a candidate's fit within the company culture. Syntricate Technologies values curiosity, creativity, and a passion for technology.

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Learn more about Syntricate Technologies
Size
51 employees
Industry
Information Technology
* Ladders Estimates

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