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    Architecture/Design/Development - Application Architect II - New York, United States - Varite

    Varite
    Varite New York, United States

    3 weeks ago

    Default job background
    Description
    Pay rate range: $55-60/hr.

    Job Description:

    Location : New York (Onsite)

    This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Kindly include the C2H confirmation when submitting resumes.

    Responsibilities:
    • Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications.
    • The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions.
    • There will also be focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.
    • This role will be responsible for liaising with the Product Owners and Projects Managers in Global Financial Crimes ( GFC ) business function , understand the critical high priority deliverables each quarter and focus on capturing this demand and translating into a finished product working with Technology Product Owner.
    • The candidate is expected to be able to communicate well with global teams, adapt rapidly and learn fast.
    • Liaison with Clients and IT colleagues to identify new requirements, create user stories and track prioritization and remediation.
    • Sound judgment will be required to understand complex business use cases, design appropriate solutions, develop the underlying implementation and leverage team's strength for application success.
    • Develop collaborative relationships with a squad working across different departments and regions.
    • Lead and/ or contribute to key project workstreams relating to buildout of evolving OFAC regulatory rules.
    • Take part in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management.
    • Financial domain knowledge, understanding of Anti Money Laundering space is an advantage.
    Skills required:
    • 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.
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