Banking Operations Analyst

6 days ago


Deerfield IL United States The Judge Group Full time

Our client is looking for an individual with extensive experience executing money movement and transfers


This is a long term contract, potential to hire, that must be done hybrid in the Deerfield area


W2 only, NO C2C or third parties


Responsibilities:

  • Perform electronic funds transfer (EFT) monetary transactional activities and comply with multiple regulatory, tax, anti-money laundering, and Compliance mandates
  • Executing money movements and wire transfers vis FIS Open Payment Framework
  • Interface directly with internal and external partners to resolve issues related to daily transactional activity


Qualifications:

  • Knowledge of Treasury Cash Management
  • Treasury Workstation functionality
  • ISO 20022 experience a plus
  • Certified Treasury Professional a plus


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