Summary
Location
Columbia
Type
full-time
Are you the employer? Manage your company page directly.
About this role
- 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.
- 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.
- 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.
Other facts
About Qode
Software Development Outsourcing Expert | Application Development Specialist | Trusted Software Vendor | Outsourced App Development Solutions | Innovative Software Development Partner | Custom application development services | Leading Software Outsourcing Provider | Experienced App Development Team | Reliable Software Development Partner | Strategic Technology Outsourcing Solutions.
Innovate & Dominate with our #1 Software Development Agency.
👉 Codearray is one of the leading companies in Software development, where we have worked with some of the best innovative ideas and brands in the world across industries.
✅ Custom Software Development: We specialize in creating custom software solutions tailored to your business requirements, ensuring efficiency and productivity.
✅ Web and Mobile App Development: Our expertise extends to building responsive and feature-rich web and mobile applications that engage users and provide a higher ROI.
✅ Quality Assurance: Our rigorous testing processes ensure the functionality and reliability of our software. This guarantees a seamless user experience.
✅ Maintenance and Support: We provide ongoing support and maintenance services, ensuring your software remains up-to-date and secure.
Whether you’re a startup aiming to disrupt the market or an established enterprise seeking digital transformation, CodeArray is here to turn your vision into impactful software solutions.
Join hands with us and experience the difference of working with a leading software development agency. Together, let’s shape the future of technology for your business.
Top Review
👉 CodeArray developed a sophisticated social networking mobile application for us. The project was complex and involved lots of moving parts and minute details. CodeArray demonstrated a high degree of customer-centricity and flexibility during the project with very quick response times and an accommodative approach. We highly recommend the company for complex applications.
What you'll do
- The role involves applying AML domain knowledge to support transaction monitoring and regulatory reporting initiatives while collaborating with compliance teams. Additionally, the analyst will develop a deep understanding of the OFSAA data model and ensure data lineage documentation meets regulatory standards.
Join Clera's Talent Pool
Get matched with similar opportunities at top startups
This role is hosted on Qode's careers site.
Join our talent pool first to get notified about similar roles that match your profile.