Sanctions Systems & Technology Review, Associate

Date
05/03/2018
Location
New York, NY
Compensation
N/A

Requirements:

 3 plus years of experience
 BA/BS Degree; ACAMS Preferred
 Some experience in an IT auditing environment
 Knowledge of handling various data formats, conducting data analysis and documentation
 Some familiarity with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word, VBA scripting)
 Some understanding of System Architectures and documentation of the same (Actimize and or HotScan architecture experience and/or any other AML compliance systems)
 Excellent judgment and analytical skills.
 Strong written communication skills
 Ability to work with minimal supervision
 33% travel, international and domestic

Contact Details:

Steven Cebel

scebel@madisondavis.com

914-861-3282