What are the responsibilities and job description for the Business Analyst (Payments & Compliance) position at Saransh Inc?
Role: Business Analyst (Payments, Compliance)
Location: Lake Mary, FL (Hybrid)
Job Type: 12 months Contract
Job Description:
Expectation:
- Lead Expertise Must be financials domain expertise.
- Payments (SWIFT/ACH/NACHA)
- Compliance (AML/Actimize/Fircosoft/Bridger)
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
