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Business Analyst (Payments, Compliance)

Edge Global
Lake, FL Full Time
POSTED ON 3/26/2025 CLOSED ON 3/29/2025

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

Job Details

Hi,
hope you are doing well.

I was trying to reach you for below mentioned job role, let me know if you are available in the job market or having any reference for the same.

Job Position: Business Analyst (Payments, Compliance)

Location: Lake Mary, FL (Hybrid) (Local Only)

Job Type: Contract

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

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

Thanks & Regards

Prabal Pratap Singh

LinkedIn :

Phone: ext 116

Edge Global LLC An E-Verify Company

1604 Spring Hill Road, Suite 221

Vienna, VA 22182

Disclaimer:: We respect your online privacy. If you would like to be removed from our mailing list please reply with "Remove" in the subject and we will comply immediately. We apologize for any inconvenience caused. Please let us know if you have more than one domain. The material in this e-mail is intended only for the use of the individual to whom it is addressed and may contain information that is confidential, privileged, and exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. We are an equal opportunity employer with a diverse workforce

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.
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