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OFAC Business Analyst / Data Architect

  • Location: Jersey City, NJ
  • Job Type: Right to Hire
  • Ref No: 21-03381
  • Date: June 15, 2021
  • Job title:

Job Description - OFAC Business Analyst / Data Architect


Anti-Money Laundering (AML) and Financial Crime platform in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools.



  • Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of OFAC models and scenarios used across the company.
  • Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
  • Perform quantitative and qualitative data integrity analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
  • Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
  • Write formal and fact-based documentation of detailing work performed, including procedures, assumptions, and results/findings.
  • Participate in ad-hoc projects such as system implementation, system model validation, etc.
  • Respond to the internal audit, company's risk assessment, KPMG audit and regulatory requests on all inquiries regarding OFAC during audit/examination and Model validation


  • Minimum 5 years of relevant experience with Accuity Fircosoft sanction screening products preferably in a corporate banking industry
  • Strong knowledge of OFAC regulatory requirements
  • Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
  • Experience in analyzing data to draw business-relevant conclusions and in data visualization techniques and tools
  • Knowledge in generating process documentation
  • Strong written and verbal communication skills including technical writing skills
  • Technical Skills:
    • DBMS:  Oracle 18C and higher is required
    • Toad or SQL Developer is required
    • Unix:  shell scripts +
    • VB scripts +
    • Tidal Scheduler +
    • Microsoft Office software (e.g., Excel, Word, PowerPoint, Visio, etc.)


  • Multi-tasking capabilities are required
  • Strong interpersonal skills are required
  • Must be a team player

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