Description:
We are looking for a Payments Business Analyst in Lake Mary, FL & Pittsburgh, PA on a contract basis.
This is a 100% onsite role and requires resources who are locals to FL or PA.
Required Experience:
Banking Industry.
Payments (Swift 15022, ISO 20022).
Treasury services, Wealth Management, Asset servicing areas of Banking Industry.
Minimum 8 years of experience preferably in one or many of these-Transaction Surveillance (AML, OFAC screening etc), KYC Financial crime and Anti-Money Laundering, Global Compliance, Sanctions and controls. Experience in products such as (Actimize, Fircosoft, Lexis Nexis Bridger).
Agile Methodologies.
Defect Tracking.
SQL queries, Data analysis, Data profiling, Data validation.
| Organization | Saranshinc.com |
| Industry | Banking / Financial Services Jobs |
| Occupational Category | Payments Business Analyst |
| Job Location | Florida,USA |
| Shift Type | Morning |
| Job Type | Full Time |
| Gender | No Preference |
| Career Level | Intermediate |
| Experience | 2 Years |
| Posted at | 2024-12-03 9:21 am |
| Expires on | 2025-01-17 |