Banking and AML Domain- Bank Secrecy Act BSA

Shrive Technologies LLC; New York (NY); In loco; USD 120.000 - 160.000; Tempo pieno

Descrizione del lavoro

Shrive Technologies LLC in Manhattan, NY seeks an experienced AML/KYC specialist to lead regulatory compliance efforts across the enterprise. You will focus on BSA/Patriot Act compliance, transaction monitoring, customer onboarding, and SAR processes.

The ideal candidate has 10+ years in FCC, AML, KYC, and related areas, with strong SQL and data analysis capabilities. Collaboration with Compliance, Risk, Operations, and Technology is essential in a fast-paced banking environment.

Competenze

• 10+ years of AML, KYC, CDD, EDD, CIP, and FCC experience.
• Deep knowledge of BSA, USA PATRIOT Act, OFAC, FFIEC.
• Experience documenting business, functional, and regulatory requirements.
• Experience with transaction monitoring and SAR processes.
• Strong stakeholder management across Compliance, Risk, Operations and Technology.
• Hands-on experience creating BRDs, FRDs, user stories, processes and use cases.
• Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM.
• Strong SQL and regulatory reporting skills.
• Support for UAT, audits, and remediation initiatives.
• Familiarity with Agile/Scrum, JIRA, Confluence in banking environments.

Mansioni

• Collaborate with Compliance, Risk, Operations and Technology teams.
• Gather and document regulatory requirements and business needs.
• Support regulatory remediation initiatives and audits.
• Assist in UAT and regulatory requests.
• Oversee data analysis and regulatory reporting.

Conoscenze

AML/KYC

CDD/EDD

KYC/EDD

CIP

Regulatory compliance

SQL

Data analysis

Stakeholder management

Agile/Scrum

Strumenti

NICE Actimize

Verafin

Fircosoft

Oracle FCCM

Descrizione del lavoro

Banking and AML Domain: Bank Secrecy Act (BSA) Manhattan , NY

• 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