Must :
• 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.
- 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
- Agile Methodologies, Defect Tracking, requirements Managements tools/techniques.
- 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