Payment Specialist with Swift

Job Title: Payment Specialist with Swift

Location: SAN FRANCISCO, CA

Type: Long-Term Contract Position

Job Description:

• Payment Specialist - Swift Expert Domain Expertise to Assist with Requirements and Testing
• Support requirements definition for Payment Investigations Application and Swift Module.
• Primarily include so Collaborating with engineers and the client to interpret Swift standards and message types (MT/MX, FIN, ISO 20022) to assist translating them into requirements using agile techniques (e.g. user stories, SBE, and BDD).
• This will include identifying requirements driven by Swift standards vs. requirements driven by client preference.
• Collaborating with engineers and the client to define case types and workflows relevant to Swift-related payment issues (e.g., missing funds, duplicate payments, AML alerts).
• Ensuring regulatory compliance with standards like FATF, PSD2, AML, etc., within workflows and case tracking.
• Collaborating with engineers and the client to define business rules for automated case creation, routing, escalation, and closure based on Swift standards related message triggers.
• Recommending changes and new requirements based on mandatory updates contained in the annual Swift standards release.

Note: Payment SME must be a Swift Certified Expert with at least 3 Swift Expert Certifications

• Support Testing and Conformance
• Understand and Implement Certification Requirements
• Coordinate with Swift to define the scope of certification
• Assist with first time designation for SWIFT Compatible Application Designation (aka New Designation)
• Support Appian Prod Sec and Appian Infosec for initial compliance with CSP (Customer Security Program)
• Support attestation of compliance with the Customer Security Controls Framework
• Support Testing and Certification for Environments (FINplus for ISO 20022)
• Prepare Readiness testing Tools for Message Validation and Integration
• Support QA and Testing for Payment Investigations Application and Swift Module
• Validate test cases and product designs for accuracy against global industry stand