Description

Analyze payment and securities messaging data to support financial crimes compliance and alert investigations.

This role is on-site.

Responsibilities

• Analyze SWIFT (MT, MX) and ACH (NACHA) message formats to identify patterns and anomalies.
• Investigate alerts and maintain audit trails to support financial crimes compliance processes.
• Utilize SQL for data extraction and analysis to support business intelligence needs.
• Manage workflows and documentation using JIRA and Confluence within Agile Scrum cycles.

Required Skills

• 5+ years of experience in FinTech, specifically with Payments or Securities messaging.
• Deep understanding of SWIFT (MT, MX) and ACH (NACHA) message standards.
• Strong SQL proficiency for complex data analysis and querying.
• Experience working in Agile environments, managing Epics and Stories.
• Proficiency with JIRA and Confluence for project tracking and documentation.
• Bachelor's degree in a relevant field or equivalent experience.

Preferred Skills

• Experience with AML products or Actimize.
• Python programming skills for data manipulation or automation.
• Exposure to Financial Crimes Compliance and Alert Investigations.

Key Skills

Education

Any Graduate