FAQs
What type of experience is required for the Senior Technology Analyst position?
The position requires 4+ years of technology-related experience in the financial services or tech industry, with expertise in anti-money laundering (AML) and sanctions.
What are the key responsibilities of the Senior Technology Analyst?
Key responsibilities include developing and enhancing compliance controls and systems, testing compliance tools and systems, managing transaction monitoring and sanctions screening processes, and collaborating with various stakeholders to maintain compliance technology solutions.
What specific compliance systems should candidates be familiar with?
Candidates should have knowledge of transaction monitoring, customer and payment screening, and KYC compliance systems.
Which technology platforms experience is preferred for this role?
Experience with platforms in the financial services compliance or financial crime domains such as Nice Actimize, Oracle Mantas, and Pega, as well as blockchain-related platforms like TRM, Chainalysis, and Elliptic, is preferred.
Is there a certification that would be beneficial for applicants?
Yes, a CAMS (Certified Anti-Money Laundering Specialist) certification is considered a plus.
What skills are essential for the Senior Technology Analyst role?
Essential skills include strong organizational abilities, attention to detail, the capacity to handle multiple projects concurrently, and strong written and verbal communication skills.
Will the Senior Technology Analyst be involved in vendor management?
Yes, the role involves managing compliance technology vendor relationships, supporting issue resolution, and handling change requests.
How does this position contribute to industry compliance?
The analyst will support regulatory inquiries, audits, and compliance directives, and will also participate in enterprise-wide Data Governance initiatives.
Is experience with blockchain technology important for this position?
Yes, previous experience in blockchain, distributed ledger technology (DLT), and cryptocurrency is preferred and will be advantageous for candidates.
Will the Senior Technology Analyst attend industry events?
Yes, attending industry conferences and staying updated on blockchain technology developments is part of the role’s responsibilities.