System Analyst - AML

  • Posted: 01/04/2024
  • Salary: Competitive
  • Location: Hicksville, New York, United States
  • Job Type: Permanent/Fixed Term

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize performance.



  • Minimum of 7 years of experience in IT roles, with a focus on system configuration and development.
  • Proficiency in AML and OFAC technologies, with a strong understanding of regulatory compliance requirements.
  • Advanced HTML development skills, with the ability to customize system interfaces and functionalities.
Josiah Gavin Consultant

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