Hybrid Compliance Consultant RoleThis role is hybrid with three days in the office a week. Candidates that are fully remote are also accepted however must work PST hours.Location: 350 S Grand Ave. Los Angeles, CA, 90071-2Cal.Call NotesTransaction Monitoring team (Bank Secrecy Act / Anti-Money Laundering (BSA/AML)) to help with critical compliance project they are running right nowBeginning to implement Actimize for KYC (Know Your Customer) and EDD (Enhanced Due Diligence) - new for this application but have implemented it elsewhereThey are in early stages of the project but going live May 2024 and working from scratchVendor is helping them but need another consultant to assist as wellImplementing KYC/EDD system (most compliance ppl know this lingo); they need to go through basic questions and documents before opening an account and onboarding clients.
Make sure banking system is safe.Help with implementation of this tool; will need to be technical but not detailed programming but some customizationSQL is always common factor and requiredUnderstanding of KYC BDD from business analyst standpointHow to make enhancements and document clearlyRole of a Business AnalystData is critical and need someone who can analyze and process data - SQL background neededProject management skills is requiredFinancial services is requiredActimize CDD expert3 years with Actimize and 5 years overallTeam: 4 people; total 10-14 membersJob titles: Actimize Architect, Actimize Business ArchitectMust HavesActimize CDD expertise; 3+ years experienceUnderstanding of KYC/BDD from Business Analyst standpointAbility to document and explain clearly how the system worksAnalysis of data and SQL skillsFinancial Services experienceSkillsMinimum 3 years of business system analyst experience with AML and KYC/EDD technology systems.Strong Project Management SkillsMinimum 5 years of experience with administration of systems that supports financial dataMinimum 5 years of experience with system and application implementation/enhancement projects Skills and KnowledgeAbility to track record of designing and developing high quality, scalable and efficient solutions, and products on schedule.Excellent project management, process management and problem-solving skills.Applies both technical and general business knowledge to resolve the most complex issues in assigned function. Strong knowledge in MS Word, Excel and MS Access.Strong organizational and analytical skills.Excellent verbal and written communication skills.Knowledge of BSA/AML Regulations and PATRIOT ACT, a plus.Knowledge of Nice ActimizeInterview ProcessMax 3 rounds, 1-2 folks on team, max 1 hour totalJob DescriptionWHAT IS THE OPPORTUNITY?To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models using Actimize solutionsWHAT WILL YOU DO?Understands Actimize CDD configuration and featuresEngages with system users and business analysts to identify system enhancements and/or new applications to meet business needs.Creates quality model and design documents to illustrate how the system works.Working with Technology and Innovation department to implement new technology incidentsDesigning and managing the execution of insights and analytics reporting based on the bank’s AML and KYC/EDD business specifications.Provide data analysis expertise for Compliance projects to include requesting, profiling, extracting, analyzing, testing, and reviewing data.This person may also be responsible for any project/activity assigned such as documenting business/technical requirements, defining scope, and objective, and creating system specifications that drive system development and implementationWHAT DO YOU NEED TO SUCCEED *Bachelor's DegreeMinimum 3 years of business system analyst experience with AML and KYC/EDD technology systems.Strong Project Management SkillsMinimum 5 years of experience with administration of systems that supports financial dataMinimum 5 years of experience with system and application implementation/enhancement projects Skills and KnowledgeAbility to track record of designing and developing high quality, scalable and efficient solutions, and products on schedule.Excellent project management, process management and problem-solving skills.Applies both technical and general business knowledge to resolve the most complex issues in assigned function. Strong knowledge in MS Word, Excel and MS Access.Strong organizational and analytical skills.Excellent verbal and written communication skills.Knowledge of BSA/AML Regulations and PATRIOT ACT, a plus.