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Lake Mary FL - Business Analyst (Payments, Compliance)

IT First Source
Lake Mary Full-day Temporary

Description:

Business Analyst (Payments Swifts) Experience in the Following Areas: Payments Domain: Requirement GatheringData AnalysisDomain Knowledge - Must Experience in FinTechWorking with Payments: SWIFT 15022, ISO 20022, MT, MX messages, ACH, NACHA formats, Securities messagesAgile MethodologiesDefect Tracking, Requirements Management tools and techniquesExperience in SQL queries, Data Analysis, Data Profiling, Data ValidationCompliance Knowledge Exposure to Financial Crimes Compliance such as AML Alert
Mar 24, 2025;   from: dice.com

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