Business Systems Analyst

Position : Business Systems Analyst

Location : NYC, NY / Baltimore, MD

Duration : Contract

Summary : Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA / AML subject matter expertise. The roles require knowledge of BSA / AML controls including suspicious activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)).

Scope and Deliverables :

• Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed / OCC issue remediation actions
• Perform design and operational effectiveness testing of Fed / OCC issue remediation actions
• Interact with management action owners
• Assess documentation of action plan completion
• Select and test operational instances of new and enhanced controls supporting action plan completion

Skillsets Required :

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.