Overview
On Site
Hybrid
Depends on Experience
Full Time
Skills
Payments
Business Analyst
Swift
Sanctions/Compliance
Job Details
Title : Business Analyst in Payments (Payments Data BA)
Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model)
Must :
- Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation.
- Experience in Sanctions/Compliance, areas of Banking Industry.
- Agile Methodologies, Defect Tracking, requirements Managements tools/techniques.
- 8+ Years of Business Analysis experience in the following areas
- Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift -15022,ISO 20022,MT, MX messages, ACH - NACHA formats), Securities messages
- Agile Methodologies, Defect Tracking, requirements Managements tools/techniques.
- Experience in SQL queries, Data analysis, Data profiling, Data validation.
- Compliance Knowledge (Preferred) Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, SAR, Knowledge with Actimize or Fircosoft or Bridger
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.