Sanctions Analyst

3 weeks ago

Tempe, United States Strategic Systems Full time
Qualifications:

1. Understanding of ISO20022 FED and SWIFT MX format
2. Extensive experience in SQL-based data analysis and data element mapping between payment systems (e.g., GFX/Total Screening) and Fircosoft Continuity (FUF).
3. Detailed experience in business analysis related to system implementation/integration efforts including working with cross functional teams on complex projects.
4. Including the above, ideal candidate would have functional experience in Anti-Financial Crimes within Banking/Fintech particularly in Sanctions Compliance.

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