Saransh Inc
Payments Business Analyst Job at Saransh Inc in Lake Mary
Saransh Inc, Lake Mary, FL, US
Job Description
Job Description
Role: Payments BA
Location: Lake Mary, FL / Pittsburgh, PA (Onsite from Day 1) Only Locals
Job Type: Long Term Contract
Job Description:
- Experience in Banking Industry.
- Experience in: Swift 15022, ISO 20022.
- Experience in 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, requirements Managements tools/techniques.
- Experience in SQL queries, Data analysis, Data profiling, Data validation.