Sanctions Analyst

Job Description

  • Location: Tempe, Arizona
  • Type: Contract
  • Job #8846




1. Understanding of ISO20022 FED and SWIFT MX format
2. Extensive experience in SQL-based data analysis and data element mapping between payment systems (e.g., GFX/Total Screening) and Fircosoft Continuity (FUF).
3. Detailed experience in business analysis related to system implementation/integration efforts including working with cross functional teams on complex projects.
4. Including the above, ideal candidate would have functional experience in Anti-Financial Crimes within Banking/Fintech particularly in Sanctions Compliance.


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Strategic Systems, Inc. is an Equal Opportunity Employer. We do not discriminate against qualified applicants based upon any protected group status, including but not limited to race, color, creed, religion, gender, national origin, ancestry, age, marital status , military or veteran status, sexual orientation, physical or mental disability or medical condition as defined by applicable equal opportunity laws. All employment is decided on the basis of qualifications, merit, and business need.