Business Analyst in Payments (Payments Data BA)

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 SanctionsCompliance, areas of Banking Industry.•Agile Methodologies, Defect Tracking, requirements Managements toolstechniques. 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 toolstechniques. Experience in SQL queries, Data analysis, Data profiling, Data validation. Compliance Knowledge (Preferred) ExperienceExposure to Financial Crimes Compliance - such as AML, Alert Investigations, SAR, Knowledge with Actimize or Fircosoft or Bridger

Created: 2025-03-04