AML / OFSAA Data & Business Analyst jobs in United States
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Visionary Innovative Technology Solutions LLC ยท 1 day ago

AML / OFSAA Data & Business Analyst

Visionary Innovative Technology Solutions LLC is seeking an AML / OFSAA Data & Business Analyst. The role involves leveraging strong AML domain knowledge and hands-on experience with Oracle OFSAA to perform data analysis, validation, and stakeholder management.

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Hiring Manager
Suraj M.
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Responsibilities

Strong AML domain knowledge within financial services (broker-dealer or banking experience preferred)
Hands-on experience with Oracle OFSAA, including data models and configurations
Proven experience in source-to-target mapping, data analysis, and data validation
Experience creating data lineage and functional documentation
Hands-on involvement in UAT planning, execution, and defect management
Experience performing regression and impact analysis during system upgrades
Strong SQL skills for data analysis and validation
Excellent communication and stakeholder management skills

Qualification

AML domain knowledgeOracle OFSAASQLData analysisStakeholder managementCommunication skills

Required

Strong AML domain knowledge within financial services
Hands-on experience with Oracle OFSAA, including data models and configurations
Proven experience in source-to-target mapping, data analysis, and data validation
Experience creating data lineage and functional documentation
Hands-on involvement in UAT planning, execution, and defect management
Experience performing regression and impact analysis during system upgrades
Strong SQL skills for data analysis and validation
Excellent communication and stakeholder management skills

Preferred

broker-dealer or banking experience preferred

Company

Visionary Innovative Technology Solutions LLC

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Visionary Innovative Technology Solutions LLC (VITS) has been founded on the principle of partnering with our clients - to provide a smarter way of working.

Funding

Current Stage
Late Stage
Company data provided by crunchbase