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Business Analyst II - 18-00068
Ref No.: 18-00068
Location: Mt. Laurel, New Jersey
Position Type:Contract
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:
  • Experience in BSA role – 4 years
  • Experience in payments (ACH & wired) – 2+
  • Experience in project delivery – 4 years
  • Documentation skills – 3 years
  • Experience in MS Office (Power point, Excel & Word) – 4 years
NICE TO HAVE
  • Former Client experience
  • AAP certification (ACH)
  • Testing experience – 3+ years