Position Details
Data Business Analyst Payments Sanctions Compliance Apply
Data Business Analyst (Payments, Sanctions/Compliance)
Lake Mary, FL (Onsite from Day 1)
Long Term Contract
Summary:
Payments:
Candidates should have a solid understanding of payment products - familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential.
Should be able to explain including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards.
Sanctions/Compliance Knowledge
SQL Proficiency:
- Complex SQL Queries
Data Analysis Experience:
- Performing data mapping.
- Conducting gap analysis.
- Managing various data activities.
