What are the responsibilities and job description for the Business Analyst (Payments, Compliance) position at Ampstek?
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
