Compliance Analyst (3-6 YOE) Position Available In New York, New York

Compliance Analyst (3-6 YOE)

CONTRACT

|

BIZTEK PEOPLE, INC.

|

APA INTERNATIONAL PLACEMENT CONSULTANTS

|

UNITED STATES

Posted On 06/13/2025
Job Information Job Opening ID
9864
Language Skills
English
Location
New York City, NY
Industry
Financial Services
Salary
51
City
New York
State/Province
New York
Zip/Postal Code
10020
Job Description BizTek 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 FircoSoft 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 Skills

ISO 20022

message testing Compliance systems expertise Sanctions screening (Fircosoft, watch lists) System testing (UAT, regression, integration) Documentation and regulatory reporting Payment messaging (SWIFT, CHIPS, Fedwire) Project management and reporting AI learning and tuning for sanctions screening Fast-paced environment adaptability Strong analytical and troubleshooting skills AML and financial crime compliance Coordination with vendors and stakeholders