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Associate Financial Crimes Technology Testing
Ref No.: 17-03558
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 90,000.00 - 110,000.00 /Year
A global bank is in the process of revamping and reestablishing its OFAC/Sanctions program in NY. The bank is looking for experts in testing of compliance technology and systems. The Associate Financial Crimes Technology Testing will ensure that the bank has strong and robust technology though testing and evaluations. This role requires at least 33% travel.

The Associate Financial Crimes Technology Testing will need:

· BA/BS Degree - ACAMS Preferred
· At least 2 years of experience in an IT auditing environment and knowledge of IT application and systems review, with focus on integrity and accuracy of data feeds
· some level of expertise with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word, VBA scripting) and SQL language and RDBMS like Oracle, SQL Server, DB
· some understanding of System Architectures and documentation of the same (Actimize and or HotScan architecture experience and/or any other
Third Party Applications Not Accepted