Job Description:
Our client is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, onboarding new feeds, coordinating deployments, and participating in meetings with business partners and vendors. This highly visible position is critical for the continued success of the company’s regulatory and compliance initiatives.
Primary Job Responsibilities Include:
Providing OFAC and AML solutions
Onboard new work streams for screening
Implement regulatory model changes
Configuration and testing of new product features
Deploying product enhancements
Developing new utilities and reports
Bachelor's