Business Analyst (Payment Domain)

Hi,

Our client is looking for a Business Analyst (Payment Domain) with a Full-time project in Lake Mary, FL (Onsite) below is the detailed requirements.

Kindly share your Updated Resume to proceed further.

Job Role: Business Analyst (Payment Domain)

Location: Lake Mary, FL (Onsite)

Mode of Hiring: Full-time

Mandatory Skills: Payments

Job Description:

• Analyze and document business requirements related to payment systems, with a focus on ISO 20022 adoption and integration
• Collaborate with product owners, developers, and QA teams to translate business needs into functional specifications
• Conduct gap analysis and impact assessments for ISO standard migrations (e.g., SWIFT, Fedwire, CHIPS)
• Support end-to-end project lifecycle including UAT planning, execution, and stakeholder sign-off
• Liaise with compliance teams to align payment workflows with AML screening and regulatory requirements
• Prepare process flows, data mappings, and interface specifications for payment and screening systems
• Monitor industry trends and regulatory updates related to ISO standards and AML practices.

Required Skills & Experience:

• 5+ years of experience as a Business Analyst in the Payments domain
• Strong understanding of ISO 20022 messaging formats and payment processing flows
• Experience with payment systems such as SWIFT, Fedwire, CHIPS, or RTP
• Proficiency in writing BRDs, FRDs, and user stories
• Excellent communication and stakeholder management skill

Good to Have:

• Exposure to AML transaction monitoring, screening tools (e.g., Actimize, Fircosoft), or KYC processes
• Familiarity with regulatory frameworks such as FATF, OFAC, or EU AMLD
• Experience working in Agile/Scrum environments.