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Business Analyst (Payments, Compliance) || Lake Mary, FL at Lake Mary, Florida, USA
Email: alok.ranjan@ampstek.com
https://shorturl.at/zCvmO
https://jobs.nvoids.com/job_details.jsp?id=2319346&uid=

Title: Business Analyst
(Payments, Compliance)
Location: Lake Mary Florida
(Onsite)

Job Type: 12 Months Contract                       

Job Description:

Experience in the Following Areas:
Payments Domain:
Requirement Gathering
Data Analysis

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 Management tools and techniques
Experience in SQL queries, Data Analysis, Data Profiling, Data Validation
Compliance Knowledge
Exposure to Financial Crimes Compliance such as AML Alert Investigations, SAR
Knowledge with Actimize or Fircosoft or Bridger
Additional Skills:
Strong in Leadership
Strong communication skills, with the ability to work effectively in a team-oriented, collaborative environment
Banking Domain:
Proficiency with product management tools
Payment processes, including SWIFT, ACH, SEPA, and wire transfers
Knowledge of cross-border payments, FX transactions, and ISO 20022 standards
SEPA, Fircosoft
SQL

Thanks & Regards

Alok Ranjan Pathak | Sr Technical Recruiter
Email: Alok.ranjan@ampstek.com
Ampstek LLC Global IT Partner | www.ampstek.com

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Keywords: information technology Montana
Business Analyst (Payments, Compliance) || Lake Mary, FL
alok.ranjan@ampstek.com
https://shorturl.at/zCvmO
https://jobs.nvoids.com/job_details.jsp?id=2319346&uid=
alok.ranjan@ampstek.com
View All
07:16 PM 07-Apr-25


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Location: Lake Mary, Florida