Non-IT Business Analyst/Sanctions Screening SME

eTeam is a company seeking a Non-IT Business Analyst/Sanctions Screening SME. The incumbent will serve as the Sanctions Screening SME, explaining the design and purpose of Fircosoft screening platforms and performing data analysis, reporting, and support for enhancements to BSA/AML and sanctions‐screening systems.

Responsibilities:

• Act as Sanctions Screening SME, clearly articulating screening processes and system flows to stakeholders
• Partner with Technology to stay current on Fircosoft and related platform updates
• Manage Screening program initiatives from a technology perspective
• Collaborate with senior stakeholders to enhance applications and improve operational and technical efficiency. Develop process maps, data‐flow diagrams, and use cases for the sanctions program. Ensure documentation remains current as systems evolve
• Drive definition of data, logic, and ruleset requirements for screening systems
• Work with business, technology, and QA teams to define, communicate, and test functional requirements
• Translate complex concepts into clear documentation
• Identify technical risks and recommend mitigation strategies
• Analyze and visualize customer, product, and transaction data to identify trends and risk changes
• Produce MIS reports for senior management
• Apply quantitative and statistical methods to support tool development. Stay informed on emerging analytical techniques, data sources, and technologies that support BSA/AML risk mitigation

Requirements:

• 10+ years of experience in a relevant field
• Experience with Fircosoft screening platforms and watchlist filtering flows
• Extensive experience with Fircosoft Continuity and Trust with configuration, algorithm analysis, filter tuning and using Fircosoft Classic
• Experience with drafting business requirements, test scripts and conducting testing
• Hands-on knowledge of SQL queries and databases
• Strong problem-solving skills