What are the responsibilities and job description for the AML Business Analyst Compliance & Payments - Hybrid position at Virtusa Corporation?
Job Details
Hybrid onsite from Lake Mary Florida (15 miles from Orlando). A basic relocation package is offered to individuals willing to join virtusa as a FTE employee. Unable to consider remote requests.
Hybrid Lake Mary Florida (15 miles from Orlando FL)
Business Analyst (Payments Swifts)
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
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