Senior Functional Expert

4 weeks ago


Whippany, New Jersey, United States CapB InfoteK Full time

We are seeking a highly skilled Senior Functional Expert to join our team at CapB InfoteK. The ideal candidate will have extensive experience as a functional expert on KYC BA, Consumer Banking and Payments, with a strong background in filtering and AML.


Key Responsibilities:
⁠ ⁠Develop and maintain functional architecture for KYC BA, Consumer Banking and Payments projects
⁠ ⁠Collaborate with developers to review technical documentation and define functional requirements
⁠ ⁠Coordinate integration testing and ensure high-quality systems and functional documentation

Requirements:
⁠ ⁠Proven experience as a functional expert on project and application related to Filtering and AML, KYC BA
⁠ ⁠Knowledge of sanction-related applications: OFAC FCCM, Fircosoft, BSA reporter, or Actimize
⁠ ⁠Excellent technical background and communication skills

Preferred Skills:
⁠ ⁠Knowledge of payments, Swift, ideally Fedwire, and CHIPS
⁠ ⁠Knowledge of financial security, specifically sanctions: transaction filtering and monitoring

Additional Requirements:
⁠ ⁠SQL queries in Oracle and SQL Server
⁠ ⁠Exposure to compliance programs like OFAC and AML is mandatory

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