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Critical role Payments BA - Lake Mary, FL Pittsburgh, PA Locals only at Pittsburgh, Pennsylvania, USA
Email: lisaminent@hanstaffing.com
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1960940&uid=

From:

Lisa,

Hanstaffing

lisaminent@hanstaffing.com

Reply to:   lisaminent@hanstaffing.com

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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Critical role Payments BA - Lake Mary, FL Pittsburgh, PA Locals only
lisaminent@hanstaffing.com
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1960940&uid=
lisaminent@hanstaffing.com
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02:32 AM 23-Nov-24


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