Saven Technologies Incorporated
Manalapan Township, NJ, USA
Compliance Business Analysts
Manalapan, NJ & other unantcpatd locns nationwide. Duties: Maintain & update internal & external watchlists used for financial regulatory screening. Conduct daily data reconciliation & ensure accurate integration of sanctions list updates into internal systems. Evaluate the impact of changes to 3rd party regulatory & sanctions lists. Dvlp, implement, & validate rules & exceptions to optimize alert screening & reduce false positives. Perform rule testing & configuration tuning in staging envirnmts & deploy approved logic into prodn systems. Prepare internal reports & screening performance metrics for compliance stakeholders. Support the compliance team on regulatory inquiries, such as list-based investigations & screening review processes. Assist in the automation & improvemt of compliance workflows rltd to watchlist integration & rule mgmt. Reqts: Mstrs deg or equiv in Finance or rltd field....