Description

Analyze and map payment transaction flows, integrating with compliance and fraud screening platforms. This role is remote.

Responsibilities

• Map and analyze payment transaction flows including Fedwire, SWIFT, and ACH.
• Implement and manage ISO 20022 standards and new XML SWIFT formats.
• Integrate payment flows with OFAC/AML and Fraud screening platforms.
• Support technical and vendor platforms including Fiserv Enterprise Payments Platform, LexisNexis Bridger, and Dragonfly Digital Banking.

Required Skills

• 3+ years of experience in business systems analysis within payments.
• Deep understanding of Fedwire, SWIFT, and ACH transaction flows.
• In-depth knowledge of ISO 20022 and XML SWIFT formats.
• Experience integrating payments with OFAC/AML and Fraud screening.
• Hands-on experience with LexisNexis Bridger and Dragonfly Digital Banking.
• Working knowledge of Fiserv Enterprise Payments Platform.
• Basic knowledge of Java-based Web Services.

Preferred Skills

• Spanish language proficiency.
• Previous experience working at Santander.

Key Skills

Education

ANY GRADUATE