Finance Business Analyst with Sanctions

Job Title: Business Analyst with Sanctions

Location: New York, NY (Onsite)

C2H Position

Description:

Business Analyst in Financial Domain
Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities.
Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes.
Experience of data modelling and investigation with the ability to identify issues, develop and implement practical solutions.
Excellent communication skills (both oral and written) and ability to liaise with colleagues/clients of all levels.
Highly numerate with an attention to detail and accuracy.
Self-motivated with the ability to work consistently and efficiently to achieve goals either as an individual or as part of a team.
Experience of Microsoft Office and project management tools such as Microsoft Teams, Excel and Visio.
Experience of investigating, summarizing and presenting results in a meaningful format to clients and Senior Management. Skills Desired
Understanding of OFAC Sanctions process
Understanding of Negative News Screening process as part of Client KYC onboarding
Software Technology experience of 3 years

Thanks,

Saranya

Technical Recruiter Dizer Corp