OWLS Data Analyst

Job Description:

Review and make formal assessments on alerts resulting from governmental watchlist screening with a solid understanding of the Office of Foreign Assets Control’s sanctions regulations.

Responsibilities:

• Performs watch list screening and review of real time and post-transactional alerts for potential violations of governmental sanctions regulations.

• Identifies alerts that warrant additional due diligence and escalates accordingly with documented reasoning.

• Ensures aforementioned alerts are handled in accordance with defined policies and procedures.

• Reports watchlist screening results to the client by compiling various reports and other documentation.

• Performs quality control reviews of completed work to ensure alerts were decided according to the client’s established policies and procedures.

Requirement:

• The minimum amount of relevant work experience required to successfully perform the job is at least two (2) years of experience in a professional work environment.

• Undergraduate degree in a job-relevant field and/or formal training in such a field preferred. 

• Relevant experience may be considered in lieu of formal degree and/or training.

• Preferred experience in watch list screening in a banking or financial services environment.

• Must have a technical proficiency being able to learn new software and hardware systems experience quickly.

• Must have strong communication skills.

• Ability to work efficiently with a strong attention to detail.

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional financial institutions solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the latest in lending, digital banking, payments, financial crime prevention and cybersecurity. Building on its 60-year track record of personalized service, CSI is shaping the future of banking and empowering its customers to rival their competition. For more information about CSI, visit www.csiweb.com 

CSI provides rewarding and challenging career opportunities for our employees. When determining your pay, we consider various factors such as your skills, qualifications, experience and location. Along with a competitive salary, this position includes eligibility for incentive awards based on both individual and business performance. We also offer a comprehensive range of benefits. To learn more about our benefits, visit: Benefits Summary

CSI is an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, physical and mental disability, marital status, veteran status, or any other characteristic protected by applicable law. If you need an accommodation during the recruitment process, please email us at [email protected] and we will work with you to meet your accessibility needs.

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Visa Sponsorship: We are unable to offer visa sponsorship for this position. Applicants must be authorized to work in the United States without the need for sponsorship now or in the future.