Compliance Analyst; YOE

Biz Tek People is in search of an experienced Compliance Analyst - ISO 20022 for our client in NYC!

Schedule: Hybrid

Job Description:

We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.

Key Responsibilities:

• Perform ISO 20022 message testing and documentation.
• Review the scope of system changes resulting from ISO 20022 implementation.
• Assess the impact on Sanctions Screening and Transaction Monitoring systems.
• Facilitate User Acceptance Testing (UAT) for system changes.
• Document changes and testing evidence for submission to Head Office and Model Risk Management.
• Manage Firco Soft sanctions list updates and perform daily list change testing.
• Document tuning efforts, including good guy clean-up and rule creation.

Key

Qualifications:

• 3–6 years of relevant experience.
• Strong knowledge of compliance systems.
• Experience with programming and system testing.
• General understanding of ISO 20022 messages, especially wire message parties and transaction flows.
• Project management and reporting skills.

Other titles:
Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst – Compliance Systems, Systems Testing Analyst – ISO 20022, Technology Risk Analyst, UAT Analyst – Financial Messaging, Application Support Analyst – Compliance Tools, Business Analyst – Compliance Technology, Project Analyst – ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst – Sanctions & Screening