qode.world · 19 hours ago
AML / OFSAA Data & Business Analyst
South Carolina, South Carolina, United States
Full-time
Hybrid
Mid Levelqode.world is seeking an AML / OFSAA Data & Business Analyst to support transaction monitoring, customer risk, and regulatory reporting initiatives. The role involves collaborating with Compliance teams, developing a deep understanding of the OFSAA data model, and ensuring data accuracy through validation and documentation processes.
Artificial Intelligence (AI)Human ResourcesInformation Technology
Responsibilities
Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives
Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications
Develop and maintain a deep understanding of the OFSAA data model, including staging, processing, and reporting layers
Perform source-to-target data mapping between upstream source systems and OFSAA tables
Document transformation logic, data rules, and business assumptions
Create and maintain end-to-end data lineage documentation across source systems, OFSAA, and downstream reports
Ensure documentation meets internal audit, regulatory, and governance standards
Build and maintain a customization inventory for OFSAA implementations
Perform regression impact analysis for OFSAA upgrades, patches, and configuration changes
Identify impacted objects, reports, mappings, and downstream dependencies
Lead and support UAT planning, including test strategy, test scenarios, and test case creation
Coordinate UAT execution with business, compliance, and QA teams
Track defects, manage triage, and support issue resolution
Perform pre- and post-upgrade reporting validation to ensure data accuracy, completeness, and consistency
Validate AML reports, metrics, and regulatory outputs against expected results
Support audit and compliance inquiries related to reporting accuracy
Qualification
Required
Bachelor's degree in Finance, Information Systems, Computer Science, or a related field
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
Preferred
Experience in a broker-dealer or wealth management environment
Prior experience supporting AML system upgrades or migrations
Familiarity with regulatory expectations from FINRA, SEC, or similar bodies
Experience working in Agile or hybrid delivery models
Company
qode.world
SaaS, AI Agent in Recruitment, HR Tech
Founded in 2023
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase