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PA | FL LOCAL :: Business Analyst with recent Banking, Payments exp. :: No H1B or CPT at Remote, Remote, USA
Email: [email protected]
From:

Anamika,

RCI

[email protected]

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Job Title

Business Analyst

Location

Onsite (Client has 2 offices so either location will suffice:
Lake Mary, FL or Pittsburg, PA)

Visa Restrictions

No H1B or CPT

Duration

6 months

Interview Process

MS Teams

Essential Functions

This role will be conducting investigative reviews of financial transactions.

Top Five Skills Required

Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages.

Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, Knowledge with Actimize or any other AML products (preferred).

JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint)

Education

Bachelor's

Keywords: microsoft Florida Montana Pennsylvania
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Tue Jan 09 01:54:00 UTC 2024

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