Description

You will support the ECE-Suspicious Activity Reporting platform, ART-FCC platform, and Foundational Services by analyzing payment data and supporting Financial Crimes Compliance workflows.

This role is on-site.

Responsibilities

• Analyze payment data involving Swift MT, Mx messages, and ACH NACHA formats.
• Support Financial Crimes Compliance workflows, including AML alert investigations.
• Translate requirements into Epics and Stories within an Agile Scrum/Sprint environment.
• Perform data analysis using SQL to support platform functionality.
• Apply knowledge of Actimize or similar AML products to enhance platform capabilities.

Required Skills

• Experience in FinTech with a focus on Payments (Swift MT, Mx, ACH NACHA).
• Exposure to Financial Crimes Compliance and AML alert investigations.
• Strong SQL skills for data analysis.
• Proficiency with Jira and Confluence.
• Experience working in Agile environments (Epics, Stories, Scrum).
• Experience with Securities messages.
• Strong analytical and communication skills.

Preferred Skills

• Python programming experience.

Key Skills

Education

ANY GRADUATE