Banking Operations Analyst (Money Movement)


Job Details

Our client is looking for an individual with extensive experience executing money movement and transfers


This is a long term contract, potential to hire, that must be done hybrid


W2 only, NO C2C or third parties


Responsibilities:

  • Perform electronic funds transfer (EFT) monetary transactional activities and comply with multiple regulatory, tax, anti-money laundering, and Compliance mandates
  • Executing money movements and wire transfers vis FIS Open Payment Framework
  • Interface directly with internal and external partners to resolve issues related to daily transactional activity


Qualifications:

  • Knowledge of Treasury Cash Management
  • Treasury Workstation functionality
  • ISO 20022 experience a plus
  • Certified Treasury Professional a plus





 The Judge Group

 08/01/2024

 Chicago,IL