Treasury Services Business Analyst in Banking Domain
1 month ago
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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