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Business Analyst in New York, NY at Pionear

Date Posted: 4/10/2018

Job Snapshot

Job Description

Business Analysts

Large Financial Institution in New York, NY is looking for Business Analyst. Pay DOE, around 64K.   We are looking for professional candidates with a minimum of 2-3 years of experience. Experience in the Financial Services industry is a huge plus.  These positions have the opportunity for growth and long term advancement.

 

 


• Analyze and resolve alerts generated through the company's various economic sanctions / OFAC (Office of Foreign Asset Control) filtering applications
• Investigate referrals escalated by other filtering areas to arrive at final determination as to whether an item may be a positive match to an economic sanctions / OFAC target
• Create and manage virtual files related to investigations in the case management system and follow-up with relevant parties to ensure completion of cases within required timeframes
• Conduct targeted economic sanctions / OFAC related reviews of client accounts or other activity for evidence of possible violations
• Undertake detailed research of customer and other data from internal and external sources to make informed decisions regarding proper disposition of cases
• Provide support and economic sanctions / OFAC guidance to other business areas referring potential OFAC matches.

Job Requirements

Required:
• Bachelor’s Degree
• Minimum of 2-3 years previous compliance experience within last 3-4 years
• Proficiency with Microsoft Office programs (ability to create spreadsheets, manipulate/sort/filter/format data in spreadsheets)
• Comfort with Windows environment and ability to quickly learn proprietary technology applications
• Strong organizational skills to manage significant case load within short time-frames for completion of cases
• Detail-oriented to ensure quality
• Ability to multi-task in a high pressure, fast-pasted environment  
• Ability to efficiently manage conflicting priorities
• Highly analytical thinking
• Excellent research and writing skills

Desired:
• OFAC, AML, CCD and KNY
• Internal or External fraud 

Pionear is an equal opportunity employer 

 

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