Saransh Inc is hiring: Payments Business Analyst in Lake Mary

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.