14 days old

ACH Banking Business Analyst

Mount Laurel, NJ 08054
  • Job Code
  • Payrate
    $30 To $60

Looking for a banking business analyst with ACH experience for a business analyst for a six month contract with extenstions in either southern NJ or Southern Maine

SUMMARY: Key projects the new team member would be assigned to:

1. Enterprise Sanctions Screening: Upgrade and consolidate fragmented sanctions screening platforms to a single enterprise solution, which will handle a variety of remittance products, apply best in class screening logic and support with independent quality review function to ensure that the application is continuously tuned to optimize screening capability. Introduce an automated workflow, dedicated quality control team and consolidate common business processes to a single hub to drive down costs and reduce risk in the medium to long term. The project will roll out the Pelican OFAC application to the US Operations replacing 3 separate sanctions screening instances currently contained within PayPlus, Prime and PEP+.

2. International and Domestic Wires: Replace the Lotus Notes Dodd Frank compliant International and Domestic Wires Database applications that serve as the Wires origination channel for Stores, Call Center and Wealth.

3. CL3.0 ACBS Syndications Project II: Develop a real-time wires interface between the ACBS Syndication Application and PAYPlus


1.) Experience in BSA role - 4 years

2.) Experience in payments (ACH & wired) - 2+

3.) Experience in project delivery - 4 years

4.) Documentation skills - 3 years

5.) Experience in MS Office (Power point, Excel & Word) - 4 years


1.) Former client experience

2.) AAP certification (ACH)

3.) Testing experience - 3+ years

Skills needed for Submittals

Has your candidate worked at TD as a Full Time employee? Yes or no


Experience in payments (ACH & wired)- years

Experience in project delivery-years

IT BSA experience-years

MS office-years

Former client experience- Yes or no

AAP certification (ACH)-Yes or no

Testing experience-years


  • Information Technology

Randstad utilizes a technology-driven focus with a human touch to provide better staffing and business solutions to organizations around the world. Our team of experts match professionals with available career opportunities in a variety of fields.

Featured Jobs

Career News

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

ACH Banking Business Analyst

Randstad Technologies
Mount Laurel, NJ 08054

Share this job

ACH Banking Business Analyst

Randstad Technologies
Mount Laurel, NJ

Separate email addresses with commas

Enter valid email address for sender.

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast