Experience in Paymentsgathering requirementsSQL queriesData analysisData profilingData validationAgile MethodologiesDefect Trackingrequirements Managements tools/techniquesExperience in Sanctions/Complianceareas of Banking Industry
Work Authorization
US Citizen
Green Card
EAD (OPT/CPT/GC/H4)
H1B Work Permit
Preferred Employment
Corp-Corp
W2-Permanent
W2-Contract
Contract to Hire
Employment Type
Consulting/Contract
education qualification
UG :- - Not Required
PG :- - Not Required
Other Information
No of position :- ( 1 )
Post :- 11th Feb 2025
JOB DETAIL
8+ Years of Business Analysis experience in the following areas
Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift -15022,ISO 20022,MT, MX messages, ACH - NACHA formats), Securities messages
Experience in SQL queries, Data analysis, Data profiling, Data validation.
Compliance Knowledge (Preferred) Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, SAR, Knowledge with Actimize or Fircosoft or Bridger