Overview
On Site
Depends on Experience
Contract - W2
Contract - Independent
Skills
AML
Business Analysis
Business Analytics
Core Banking
Payments
SWIFT
Screening
Job Details
Senior Business Analyst (with payments expertise), but at the same time can work BA integration discussions with other areas of the bank as well. The BA needs to have a High Value payments knowledge such as:
Payments
SWIFT
Fed
Payments Investigation
Screening
FX
Should additionally have high-level knowledge of ancillary systems like core banking, AML / transaction monitoring.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.