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