Senior Business Analyst Payments Domain

Overview

On Site
$50 - $60
Full Time
No Travel Required

Skills

Finance
Banking
Data Extraction
Analytical Skill
Requirements Management
business analyst

Job Details

Job Title: Senior Business Analyst Payments Domain Location: Lake Mary, FL Experience Required: 7+ Years.

Detailed Job Description:

Mandatory Skills & Experience:

Domain Expertise:

7+ years of experience as a Business Analyst in Banking, Payments, or FinTech domains.
Deep understanding of payment systems and formats, including:
SWIFT (MT15022, MT, MX messages)
ISO 20022 standards
ACH NACHA formats
SEPA, Wire Transfers, Cross-border Payments, FX Transactions
Experience with Securities messages.
Technical & Analytical Skills:

Proficiency in SQL for queries, data extraction, and manipulation.
Strong experience in:
Data Analysis
Data Profiling
Data Validation
Hands-on experience with requirements management and defect tracking tools.
Familiarity with Agile methodologies and Agile delivery cycles.
Knowledge of JSP and TagLib is an added advantage.
Compliance Knowledge (Preferred):

Exposure to Financial Crimes Compliance (FCC), including:
AML (Anti-Money Laundering)
Alert Investigations
SAR (Suspicious Activity Reports)
Tools like Actimize, Fircosoft, or Bridger Insight

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.