Fiscal Year

2023

Case Number

A-22091-34211

Case Status

Certified

Received Date

2022-05-24

Decision Date

2023-02-07

Refile

N

Original File Date

2023-01-01 08:08:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ERNST YOUNG U.S. LLP

Employer Name Slug

ernst-young-us-llp

Employer Address 1

200 PLAZA DRIVE

Employer Address 2

Employer City

SECAUCUS

Employer City Slug

secaucus

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7094

Employer Phone

201-872-2200

Employer Number of Employees

40000

Employer Year Commenced Business

1989

NAICS Code

541211

FW Ownership Interest

N

Employer Contact Name

Sunday D Rubenstein

Employer Contact Address 1

200 Plaza Drive

Employer Contact Address 2

Employer Contact City

Secaucus

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7094

Employer Contact Phone

201-872-2200 2899

Employer Contact Email

Sunday.Rubenstein@ey.com

Agent Attorney Name

Alexandra Nikidis

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

416 943 4556

Agent Attorney Address 1

100 Adelaide Street West

Agent Attorney Address 2

Floor 31

Agent Attorney City

Toronto

Agent Attorney State/Province

Ontario

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

eyusperm@ca.ey.com

PW Track Number

P10021054095378

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

136427.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-27

PW Expiration Date

2022-06-30

Wage Offer From

136427.00

Wage Offer To

0.00

Average Salary

136427.00

Wage Unit of Pay

Year

Worksite Address 1

395 Ninth Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10001

Job Title

IT Advisor, Technology Solution Delivery - Financial Crimes Compl. (Mgr)

Job Title Slug

it-advisor-technology-solution-delivery-financial-crimes-compl-mgr

Minimum Education

Bachelor's

Major Field of Study

Mathematics

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, Information Systems, Engineering, Business, Management, or a related field

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Any in which the required experience is gained.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or a related field and 5 years of progressive, postbaccalaureate work experience in defining business requirements or defining and executing technical requirements. Alternatively, will accept a Masters degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or related field and 4 years of work experience in defining business requirements or defining and executing technical requirements.br br Must have 4 years of experience at a consulting firm consulting on regulatory topics in the banking and capital markets, wealth and asset management, or insurance industries. Or alternatively, 2 years of consulting experience consulting on regulatory topics in the banking and capital markets, wealth and asset management industries, plus 2 years of sales experience in client facing role.br br Must have 1 year of demonstrated management experience leading a team of 2 or more direct reports.br br Must have 3 years of experience in any combination of the followingbr AntiMoney Laundering AML including knowyourcustomer KYC, customer due diligence CDD, sanctions and payment screening, AML transaction monitoring, AML Risk assessments, or AML systems tuning and optimization; orbr Economic Sanctions including sanctions risk assessments, sanctions customer or payment screening, or sanctions system tuning and optimization; orbr Fraud including fraud monitoring, fraud risk assessments, or fraud metrics.br br Must have 3 years of experience in projectprogram management and implementation planning.br br Must have 3 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecture;br System selection and implementation support, and systems development lifecycle SDLC;br Quality assurance and testing QA.br br Must have 3 years of experience in at least two or more of the following groups of application packagesbr Two or more Transaction Monitoring Vendor Solutions e.g. Oracle Mantas, Nice Actimize, Detica Norkom, SAS, or Smarts;br Two or more KYC and OnBoarding Technology Solutions e.g. Pega, Actimize or Custom Developed;br Two or more Sanctions screening solutions e.g. Fircosoft, Safe Banking Systems, or LexisNexis Bridger; andorbr Two or more Data and Compliance Analytics Tools e.g. SQL, Spotfire, Tableau, Qlikview, or SAS.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-11-26

SWA Job Order End Date

2021-12-31

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-12-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-12-12

Employer Website From Date

2021-11-26

Employer Website To Date

2021-12-31

Professional Organization Ad From Date

2023-01-01 08:08:59

Professional Organization Advertisement To Date

2023-01-01 08:08:59

Job Search Website From Date

2021-11-27

Job Search Website To Date

2021-12-31

Employee Referral Program From Date

2021-11-26

Employee Referral Program To Date

2021-12-31

Local Ethnic Paper From Date

2023-01-01 08:08:59

Local Ethnic Paper To Date

2023-01-01 08:08:59

Radio/TV Ad From Date

2023-01-01 08:08:59

Radio/TV Ad To Date

2023-01-01 08:08:59

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

THAILAND

Foreign Worker Birth Country

THAILAND

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

OPERATIONS RESEACH RELATED TO MATHEMATICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY

Foreign Worker Education Institution Address 1

116TH AND BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Alexandra Nikidis

Preparer Title

Attorney

Preparer Email

eyusperm@ca.ey.com

Employer Information Declaration Name

Shakeria Sunday COLLIECHARLTON RUBENSTEIN

Employer Information Declaration Title

Assoc. Dir. Assoc. Dir., Americas Talent Team