What are the responsibilities and job description for the Business Analyst (Payments, Sanctions/Compliance) position at Sensiple?
Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specializing in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing.
With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future.
By developing highly scalable and consistent solutions, our primary goal is to deliver excellence at all levels and delight our customers and drive them to a better future.
We are looking for a Data Business Analyst – Hybrid opportunity with one of our clients.
Job Description
Position: Data Business Analyst (Payments & Sanctions/Compliance)
Location: Lake Mary, FL - Onsite
Contract: Long term
Must Have:
Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation.
• Experience in Sanctions/Compliance, areas of Banking Industry.
• Agile Methodologies, Defect Tracking, requirements Managements tools/techniques.
- Job Description:
- Sanctions/Compliance Knowledge:
Candidates must demonstrate experience with sanctions/Compliance, explaining the processes for transactional and static screening, the lists or rules involved, and the screening and disposition workflows.
A deeper understanding is required, including how transactions are monitored, rules applied, and stakeholder involvement.
Superficial answers (e.g., broad statements about sanctions) are insufficient; candidates should provide detailed insights into the workings of sanctions.
- SQL Proficiency:
- Candidates should have the ability to write moderately complex SQL queries, including tasks such as:
- Handling joins.
- Finding maximum or second-highest transaction values.
- Grouping transactions by customer ID or account number.
While not expected to handle extremely lengthy or advanced queries, they should demonstrate competence in handling queries with some complexity.
- Data Analysis Experience:
- Candidates must have experience in data-related roles, including:
- Performing data mapping.
- Conducting gap analysis.
- Managing various data activities.
- candidate’s involvement and depth of experience in these areas.
Evaluation and Rating: Please share the detailed feedback and rating on the key skills like sanctions, SQL, and data analysis, with explanations for the ratings (e.g., 3/5 in SQL due to moderate complexity handling).
Please look for Payments Data Business Analyst with experience on SQL, Sanctions/compliance.
If you find yourself suitable for this position, kindly send your updated resume and expected hourly rate to ranjitnair at sensiple dot com
Regards
Ranjit Nair | Sensiple Inc.,
ranjitnair at sensiple dot com
555 US Highway 1 S, Ste 330 Iselin, NJ 08830
Sensiple, Inc. is an Equal Opportunity Employer, and all qualified applicants will receive consideration for employment without regard to gender, race, colour, religion, sex, national origin, veteran or disability status.
