Title : Business Analyst in Payments (Payments Data BA)

Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) – Need only local candidates in FL

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