Banking and AML Domain- Bank Secrecy Act BSA
Shrive Technologies LLC
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 #J-18808-Ljbffr Shrive Technologies LLC
Vacancy posted 4 days ago
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