14 days old
2018-01-082018-02-05

ACH Banking Business Analyst

Mount Laurel, NJ 08054
  • Job Code
    594861
  • 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


MUST HAVE:


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


NICE TO HAVE


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


Documentation-years


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

Categories

  • Information Technology

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ACH Banking Business Analyst

Randstad Technologies
Mount Laurel, NJ 08054

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ACH Banking Business Analyst

Randstad Technologies
Mount Laurel, NJ
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