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Job Description
Structured overview of role & requirementsAbout This Role
Own requirement gathering, analysis, and documentation for payment processing systems including ACH, Fedwire, SWIFT, RTP, and ISO 20022.
Drive process optimization, ensuring compliance with NACHA, FinCEN Travel Rule, and Fedwire regulations, and support fraud and AML controls.
Coordinate UAT, manage defects, collaborate across business and technology teams, and provide reporting on payment operations and compliance risks.
Minimum Requirements
10+ years of experience with at least 5 years as a Business Analyst in US payments domain (ACH, Wires, RTP, SWIFT, ISO 20022).
Deep understanding of payment systems like Fedwire, SWIFT, ACH, RTP, and ISO 20022 message formats including SWIFT MT and MX.
Experience with Agile/Scrum methodologies and tools such as JIRA and Confluence.
Strong knowledge of regulatory requirements including NACHA rules, FinCEN Travel Rule, Fedwire guidelines, AML, and fraud detection systems.
Ideal Candidate Profile
Experienced in detailed payment system implementation and cross-border payment processes, comfortable with technical and regulatory complexities in US payment systems.
Skilled in stakeholder collaboration across product, development, QA, and operations in Agile environments.
Capable of managing end-to-end product ownership including requirement definition, testing, reporting, and user training for payment solutions.