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Compliance Business Analyst

$126.96k

Saven Technologies

Connect with us over social media and know how our expertise in technology solutions ranges from application maintenance and development to complete architecture and deployment of Enterprise Applications. Saven Technologies Incorporated has openings for Compliance Analysts in Manalapan, NJ and other unanticipated locations nationwide. \ Duties: Maintain and update internal and external watchlists used for financial regulatory screening. Conduct daily data reconciliation and ensure accurate integration of sanctions list updates into internal systems. Evaluate the impact of changes to third‑party regulatory and sanctions lists. Develop, implement, and validate rules and exceptions to optimize alert screening and reduce false positives. Perform rule testing and configuration tuning in staging environments and deploy approved logic into production systems. Prepare internal reports and screening performance metrics for compliance stakeholders. Support the compliance team on regulatory inquiries, such as list‑based investigations and screening review processes. Assist in the automation and improvement of compliance workflows related to watchlist integration and rule management. Req: Master’s degree or equivalent in Finance or related field. Travel/relocation required to various unanticipated client work locations nationwide for long or short durations and unknown frequency. Salary: $126,963. Mail resume with proof of work eligibility to: HR Dept, 200 Craig Road, Suite # 107, Manalapan, New Jersey 07726. Apply For This Job Attach Resume * #J-18808-Ljbffr

Vacancy posted 4 days ago
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