Description

You will analyze payment transaction data and support compliance workflows.

This role is on-site.

Responsibilities

• Perform data mapping and conduct gap analysis across payment systems.
• Manage data activities to support business requirements.
• Explain complex transaction flows, settlement processes, and check types.
• Analyze message types and standards used in financial messaging.

Required Skills

• 5+ years of experience in data analysis or business analysis.
• Proficiency in writing complex SQL queries.
• Deep understanding of payment products, including real-time payments (e.g., Zelle) or wires.
• Knowledge of transaction mechanics and settlement processes.
• Familiarity with SWIFT or ISO messaging standards.
• Experience with sanctions and compliance workflows.
• Proven ability in performing data mapping and gap analysis.

Preferred Skills

• Bachelor's degree or equivalent experience.

Key Skills

Education

Any Graduate