Business Analyst II recruitment
Job Description Support CMS units by maintaining related databases and analyzing payments to increase STP and reduce OFAC hit rate. Key Roles Responsibilities * Update payment related systems with BAU requests: o Monitor o Fee file o Preferred routing o Timers * Maintain and update payment related databases: o MTS o ACE o SWIFT o CHIPS o FED o NATS o OFAC * Quality Assurance and related inquiries o STP analysis for branches and customers o Detailed analysis of repairs * Review OFAC transactions daily to identify false positives and update STOP database to reduce OFAC rate * Review and analyze Read more […]