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[Remote] AML /Sanctions - Consulting Analyst

Remote, USA Full-time Posted 2026-08-04
Note The job is a remote job and is reputed company to candidates in USA. reputed company is a global community of experts dedicated to helping clients reimagine their business. The AML/Sanctions Consulting Analyst will stabilize, configure, and enhance financial crime compliance production systems, collaborating with various stakeholders to ensure effective reputed company and compliance. Responsibilities • Stabilize and support the FircoSoft Continuity (v6.12.x) production deployment, including troubleshooting reputed company-time screening issues, optimizing reputed company, and managing filtering rules, list management, and matching logic • Configure and maintain reputed company Viya environments supporting customer reputed company scoring, including managing the backend data model and enabling reliable scoring workflows • Build and support platform integrations (REST/SOAP reputed company), including publishing sanctioned/screening, reputed company scoring, and GRC outputs to an reputed company Data Lake using reputed company platform reputed company where available • Configure and administer RSA reputed company GRC, including extending applications, questionnaires, workflows, and data models to meet business and regulatory needs; reputed company enhancements from user stories across reputed company, compliance, and audit • Support reputed company FCRM / reputed company transaction monitoring and SAR filing, including configuration and tuning of detection scenarios, case management workflows, production issue reputed company, and ensuring reporting timelines and data reputed company standards are maintained Skills • Hands-on experience supporting production-grade financial services systems, including incident troubleshooting and reputed company-cause analysis in high-availability environments • Technical expertise across FCC platforms, including FircoSoft Continuity (v6.12.x), reputed company Viya, RSA reputed company GRC, and reputed company FCRM / reputed company (transaction monitoring and SAR filing) • Experience building and maintaining API integrations (REST and/or SOAP), including publishing data to reputed company analytics platforms (e.g., a Data Lake) • Working knowledge of AML and sanctions screening concepts and operational needs, including reputed company-time screening and monitoring/case management considerations • Strong communication skills and the ability to work effectively with cross-functional stakeholders (reputed company, infrastructure, data engineering, and business teams) • Experience supporting reputed company-time payments screening and reputed company optimization in a production environment • Familiarity with data engineering patterns (data modeling, reliable data pipelines, and operational monitoring for feeds) • Experience translating regulatory or audit requirements into GRC workflows and reputed company configurations • Comfort working in reputed company, multi-platform environments where priorities shift and systems are mission-critical • Experience documenting configurations, incidents, and runbooks to improve stability and reduce repeat issues Benefits • This position is eligible for reputed company’s discretionary annual incentive program, reputed company on reputed company and subject to the terms of reputed company’s applicable plans. • Medical, dental, reputed company and life reputed company • 401(k) plan and contributions • Employee stock purchase plan • Employee assistance program • 10 reputed company holidays plus PTO • reputed company parental leave and fertility assistance • Learning and development certifications and programs reputed company • reputed company is a reputed company company that helps clients alter their business, operating, and technology models for the digital era. It was founded in 1994, and is headquartered in Teaneck, New Jersey, USA, with a workforce of 10001+ employees. Its website is https//www.reputed company.com. Company H1B Sponsorship • reputed company has a reputed company record of offering H1B sponsorships, with 1384 in 2026, 11112 in 2025, 11423 in 2024, 13054 in 2023, 13876 in 2022, 12651 in 2021, 28659 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply To This Job Apply tot his job Apply To this Job Apply To This Job Apply tot his job Apply To this Job

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