Technical Compliance Analyst – Corporate Business Systems

Responsibilities

• Provide advanced analysis, design, configuration, estimation, and second tier support for enterprise compliance and AML technology platforms, including LexisNexis Bridger Insight, Panviva Knowledge Management, and related systems.
• Install, configure, and optimize AML platforms, including tuning screening rules, logic, and thresholds to reduce false positives while maintaining regulatory coverage.
• Gather, document, and translate business and regulatory requirements into system enhancements, configuration changes, and technical solutions.
• Cook up system testing, validation, quality assurance, and deployment of configuration changes, upgrades, and compliance driven enhancements.
• Develop or support utilities, reports, and integrations (e.g., SQL based analysis and reporting) to support AML investigations, monitoring, and audit readiness.
• Serve as a global technical subject matter expert for assigned compliance and AML applications and portfolios.
• Execute and support AML and OFAC screening activities, including customer, vendor, and transaction screening against sanctions, PEP, and adverse media watchlists.
• Analyze large data sets and screening results to identify high risk activity, potential regulatory breaches, or suspicious behavior requiring escalation.
• Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance.
• Ensure adherence to internal controls, departmental standards, and applicable AML, OFAC, BSA, and related regulatory obligations.
• Identify, document, and escalate compliance issues and control gaps; recommend corrective actions and process or system improvements.
• Prepare, review, and distribute AML, sanctions, and operational reporting to compliance leadership, risk committees, and executives.
• Promote a strong culture of integrity, regulatory awareness, and compliance across systems, processes, and teams.
• Lead, coach, and mentor analysts and specialists involved in compliance systems, AML screening, and technical support to ensure consistent quality and regulatory accuracy.
• Prioritize, communicate, and track departmental initiatives, balancing regulatory deadlines, system stability, and business needs.
• Partner with compliance, risk, IT, legal, vendors, and business stakeholders to deliver innovative, compliant, and sustainable solutions.
• Facilitate working sessions, stakeholder reviews, and executive presentations related to AML systems, compliance risk, and technology initiatives.
• Proactively challenge the status quo and drive continuous improvement across AML operations, technologies, and control frameworks.

Qualifications

• AML & Compliance Platforms: LexisNexis Bridger Insight, sanctions and watchlist screening tools
• Enterprise Systems: Knowledge management and compliance systems (e.g., Panviva, LexisNexis, Moody’s, Dow Jones, World Check or similar)
• Technical Skills: SQL, data analysis, screening logic optimization, and quality assurance
• Compliance Expertise: AML, OFAC, BSA, regulatory controls, and risk management
• Leadership & Communication: Coaching, mentoring, executive communication
• Continuous Improvement: Process optimization and control enhancement