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    Application Architect - New York, United States - Compu-Vision Consulting, Inc.

    Compu-Vision Consulting, Inc.
    Compu-Vision Consulting, Inc. New York, United States

    3 weeks ago

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    Description

    Position: Application Architect
    Location: New York, NY

    Responsibilities:

    • Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.
    • Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.
    • Liaise with Product Owners and Project Managers in the Global Financial Crimes (GFC) business function to understand critical high-priority deliverables each quarter and translate them into finished products.
    • Communicate effectively with global teams, adapt rapidly, and learn fast.
    • Collaborate with Clients and IT colleagues to identify new requirements, create user stories, track prioritization, and remediation.
    • Understand complex business use cases, design appropriate solutions, develop the underlying implementation, and leverage team strengths 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 the buildout of evolving OFAC regulatory rules.
    • Participate in Squad/Fleet Agile ceremonies providing updates and reporting for Clients and Senior Management.
    • Financial domain knowledge and understanding of the Anti Money Laundering space is advantageous.

    Required Skills:

    • Business Analyst in the Financial Domain.
    • Excellent organizational skills with an ability to manage tight deadlines while balancing multiple priorities.
    • Strong analytical, organizational, and documentation skills with an ability to understand processes and key controls.
    • Experience in implementing change effectively to improve existing processes.
    • Experience in data modeling 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 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 with Microsoft Office and project management tools such as Microsoft Teams, Excel, and Visio.
    • Experience in investigating, summarizing, and presenting results in a meaningful format to clients and Senior Management.

    Desired Skills:

    • Understanding of the OFAC Sanctions process.
    • Understanding of Negative News Screening process as part of Client KYC onboarding.
    • 3 years of Software Technology experience.
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