Transaction Examination Support Analyst Resume Jersey City, NJ - Hire IT People

SUMMARY

Banking professional with extensive experience in Cash Management Operations, Wire Transfers, Customer Service, Payments Investigations, Banking Systems, Database maintenance, policies and procedures.
Strong problem solving skills along with the ability to pay attention to details with a focus on consistency and accuracy.
Highly organized and motivated, with strong administrative competencies including typing and phone skills.
Strong communicator, bilingual: fluent in English and Portuguese with conversational knowledge of Spanish.

TECHNICAL SKILLS

PROFESSIONAL EXPERIENCE

Confidential, Jersey City, NJ

Transaction Examination Support Analyst

Responsibilities:

Perform review, research, analysis, documentation, stop and release system flagged transactions/messages with potential hits to sanctioned parties when determination is clear.
Escalate questionable cases to Compliance Department with results of research, recommendation and request decision for case disposal along with proper management sign - off.
Log cases that have been flagged as well as inquiries from our customers and Compliance and Legal Department’s decision to appropriate log sheet.
Conduct testing of sanction screening software and make recommendations including test exceptions and rules to mitigate false positive sanctions hits.
Process Suspense cases closure.
Prepare EDD logging from previous work date.
Review and log Concepts for future transactions.

Confidential

Cash Management Support/Business Analyst

Responsibilities:

Maintained and updated Money Transfer System (MTS) database including OFAC, CHIPS, FED and SWIFT for the Wire Transfer Department.
Made updates for all SCB customers within the NY Clearing House (NYCH).
Managed Relationship Management Authorization (RMA) to ensure processing of SWIFT messages.
Completed Straight Processing (STP) analysis of payment repairs for branches and customers.
Reviewed OFAC transactions daily to identify false positive and updated STOP filter database to reduce OFAC rate.
Reviewed and assisted Compliance/AML emails and updated database accordingly.
Completed Bank of England HMT updates for Corporate Headquarters.
Created and updated Standing Orders (STO) requests from customers.
Created Pricing Tier fees for new customer transactions.
Assisted and supported MTS Database Projects for global branches.

Confidential

Paying & Receiving Supervisor

Responsibilities: