qode.world

Business Analyst, OFSAA

qode.world

full-time

Posted on:

Location Type: Hybrid

Location: South Carolina • South Carolina • United States

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Tech Stack

OracleSQL

About the role

  • Apply strong AML domain knowledge to support transaction monitoring, customer risk, and regulatory reporting initiatives.
  • Collaborate with Compliance and Financial Crimes teams to translate regulatory requirements into data and system specifications.
  • Develop and maintain a deep understanding of the OFSAA data model, including staging, processing, and reporting layers.
  • Perform source-to-target data mapping between upstream source systems and OFSAA tables.
  • Document transformation logic, data rules, and business assumptions.
  • Create and maintain end-to-end data lineage documentation across source systems, OFSAA, and downstream reports.
  • Ensure documentation meets internal audit, regulatory, and governance standards.
  • Build and maintain a customization inventory for OFSAA implementations.
  • Perform regression impact analysis for OFSAA upgrades, patches, and configuration changes.
  • Identify impacted objects, reports, mappings, and downstream dependencies.
  • Lead and support UAT planning, including test strategy, test scenarios, and test case creation.
  • Coordinate UAT execution with business, compliance, and QA teams.
  • Track defects, manage triage, and support issue resolution.
  • Perform pre- and post-upgrade reporting validation to ensure data accuracy, completeness, and consistency.
  • Validate AML reports, metrics, and regulatory outputs against expected results.
  • Support audit and compliance inquiries related to reporting accuracy.

Requirements

  • Bachelor’s degree in Finance, Information Systems, Computer Science, or a related field.
  • Strong AML domain knowledge within financial services (broker-dealer or banking experience preferred).
  • Hands-on experience with Oracle OFSAA, including data models and configurations.
  • Proven experience in source-to-target mapping, data analysis, and data validation.
  • Experience creating data lineage and functional documentation.
  • Hands-on involvement in UAT planning, execution, and defect management.
  • Experience performing regression and impact analysis during system upgrades.
  • Strong SQL skills for data analysis and validation.
  • Excellent communication and stakeholder management skills.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML domain knowledgeOracle OFSAAsource-to-target mappingdata analysisdata validationdata lineageUAT planningregression analysisimpact analysisSQL
Soft Skills
communicationstakeholder management
Certifications
Bachelor’s degree in FinanceBachelor’s degree in Information SystemsBachelor’s degree in Computer Science