Treasury Services Business Analyst in Banking Domain

1 month ago


Pittsburgh, United States NAM Info Inc Full time

Treasury Services Business Analyst in Banking Domain

Lake Mary, FL / Pittsburgh, PA

12 Months Contract


Looking for only Local Consultants since in person interview is a MUST


• 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.

Kindly reply with your resume to Email- jnehru@nam-it.com



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