Compliance Analyst (3-6 YOE)

BizTek People
New York, NY
Job Description
Role Overview

BizTek People is seeking a detail-oriented Compliance Analyst to support ISO 20022 message testing and documentation, with a focus on compliance systems.

What You Will Do

Perform ISO 20022 message testing and documentation, review system changes, assess impact on Sanctions Screening and Transaction Monitoring systems, and document changes and testing evidence.

Why It Might Be a Fit

The ideal candidate will have experience in system testing, documentation, and sanctions screening tools, with strong knowledge of compliance systems and project management skills.

Requirements

  • 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
]]>