Saransh Inc | Payments Business Analyst

4 hours ago


pittsburgh, United States Saransh Inc Full time

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.


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