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Application Architect

4 months ago

New York, United States Compu-Vision Consulting, Inc. Full time

Position: Application Architect
Location: New York, NY

Responsibilities:

  • Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.
  • Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.
  • Liaise with Product Owners and Project Managers in the Global Financial Crimes (GFC) business function to understand critical high-priority deliverables each quarter and translate them into finished products.
  • Communicate effectively with global teams, adapt rapidly, and learn fast.
  • Collaborate with Clients and IT colleagues to identify new requirements, create user stories, track prioritization, and remediation.
  • Understand complex business use cases, design appropriate solutions, develop the underlying implementation, and leverage team strengths for application success.
  • Develop collaborative relationships with a squad working across different departments and regions.
  • Lead and/or contribute to key project workstreams relating to the buildout of evolving OFAC regulatory rules.
  • Participate in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management.
  • Financial domain knowledge and understanding of the Anti Money Laundering space is advantageous.

Required Skills:

  • Business Analyst in the Financial Domain.
  • Excellent organizational skills with an ability to manage tight deadlines while balancing multiple priorities.
  • Strong analytical, organizational, and documentation skills with an ability to understand processes and key controls.
  • Experience in implementing change effectively to improve existing processes.
  • Experience in data modeling and investigation with the ability to identify issues, develop, and implement practical solutions.
  • Excellent communication skills (both oral and written) and ability to liaise with colleagues/clients of all levels.
  • Highly numerate with attention to detail and accuracy.
  • Self-motivated with the ability to work consistently and efficiently to achieve goals either as an individual or as part of a team.
  • Experience with Microsoft Office and project management tools such as Microsoft Teams, Excel, and Visio.
  • Experience in investigating, summarizing, and presenting results in a meaningful format to clients and Senior Management.

Desired Skills:

  • Understanding of the OFAC Sanctions process.
  • Understanding of Negative News Screening process as part of Client KYC onboarding.
  • 3 years of Software Technology experience.
Application Architect - AA24-07523