Compliance Analyst (3-6 YOE)

Biz. Tek People is in search of an experienced Compliance Analyst

• ISO 20022 for our client in NYC! Schedule: Hybrid Job Description: We are seeking a detail-oriented professional to support ISO 20022 message testing and documentation, with a focus on compliance systems. The ideal candidate will have experience in system testing, documentation, and sanctions screening tools.

Key Responsibilities

Perform ISO 20022 message testing and documentation. Review the scope of system changes resulting from ISO 20022 implementation. Assess the impact on Sanctions Screening and Transaction Monitoring systems. Facilitate User Acceptance Testing (UAT) for system changes. Document changes and testing evidence for submission to Head Office and Model Risk Management.

Manage Firco. Soft sanctions list updates and perform daily list change testing. Document tuning efforts, including good guy clean-up and rule creation. Key Qualifications: 3–6 years of relevant experience. Strong knowledge of compliance systems. Experience with programming and system testing. General understanding of ISO 20022 messages, especially wire message parties and transaction flows.

Project management and reporting skills. Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst, AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst – Compliance Systems, Systems Testing Analyst – ISO 20022, Technology Risk Analyst, UAT Analyst – Financial Messaging, Application Support Analyst – Compliance Tools, Business Analyst – Compliance Technology, Project Analyst – ISO 20022 Implementation, Risk & Compliance Project Coordinator, Operations Analyst – Sanctions & Screening