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Compliance Data Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
BizTek People
Part Time
position Listed on 2026-01-12
Job specializations:
-
IT/Tech
Data Analyst, IT Consultant, Data Security
Job Description & How to Apply Below
Duties
Remote - But someone local to NYC (1271) for hybrid 2 days a week will be considered first.
- ISO 20022 message testing and documentation
- Review scope of system changes resulted from the ISO 20022, determine the impact on Sanctions Screening and Transaction Monitoring systems, and facilitate UAT on the system changes.
- Document the changes and testing evidence in reports for head office and model risk management approvals.
- Firco Soft list management tasks
- Conduct daily sanctions list change testing and documentation
- Document changes on other tuning efforts such as good guy clean up and rule creation.
- Compliance systems knowledge
- Programming and testing experiences
- General understanding of ISO messages (parties in wire messages) and transaction flows
- Project management and reporting
- 2-5 years of experience
- ISO
- PROJECT MANAGEMENT
- DOCUMENTATION
- TRADING
- UAT
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