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Payments Swifts Business Analyst

HPTech Inc.
Lake, FL Full Time
POSTED ON 3/27/2025
AVAILABLE BEFORE 5/27/2025

Job Details

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
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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