Business System Analyst || Remote || Contract

Hello,

I hope you are doing great. My name is Sameer Dubey and I am a Technical Recruiter From Exarca Inc. I am reaching out to you regarding an exciting job opportunity with one of our clients. So please go through the job description and if you are comfortable with it, do share your updated resume and the best time to discuss more about the role. 

Role: Business Systems Analyst- AML and SWIFT

Client: Santander Bank

Location: Remote, preferred close to one of the Santander Hubs (Boston, Miami, or NYC or Dallas)

Visa: US Citizen Only

Duration: 12 Months Contract with possible extension.

 Requirements:

3+ years of experience
Understanding of Fedwire, SWIFT and, potentially, ACH payments transaction flow
In depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats
Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms
Technical and vendor platforms:  Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking
Have basic knowledge on Webservices (mostly  JAVA). 
Worked before in Santander (Nice to have)

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