Demo

Sr Data / System Architect (SWIFT messaging, ACH)

Momento USA
New York, NY Full Time
POSTED ON 2/12/2025
AVAILABLE BEFORE 5/12/2025

Position : Sr Data / System Architect (SWIFT messaging, ACH)

Onsite role in NY.

Description :

Provide technical guidance on Payments Industry Formats (i.e. SWIFT messaging, ACH) Data Fields, Implementation and Configuration

Provide technical guidance and knowledge of transaction monitoring systems data requirements for AML and Screening across a variety of payments schemes.

Perform data and systems analysis to detect the gap in the data quality between the payment transactions formats and monitoring data fields in the transaction monitoring system.

Design, plan and execute as part of a transaction monitoring quality improvement implementation, modifications required in the payments systems or TM systems.

Lead the development of written and oral communications to present the data quality findings and improvements.

Execute on implementation requirements as required including business or technical requirements documentation.

Qualifications

IT experience majorly in financial services industry, international banking experience a plus

Experience working in banking and payment domain : High and low value payment, SWIFT, Real time payment, cheque clearing, ACH payment.

Experience and knowledge of payments industry formats such as SWIFT messaging and integrations with Transaction Monitoring Systems.

Business analysis and design experience including payment, monitoring, settlement, cash flow, accounting and reconciliation is a plus.

Strong data collection skills and the ability to present and explain the data

Critically evaluate information and decompose into detailed description of issue

Excellent written and verbal communication skills comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered

Must be able to work independently and with minimum supervision

Note : Momento USA is an Equal Opportunity / Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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