Sr Payments Business Analyst
|Reference # :||18-01821||Title :||Sr Payments Business Analyst|
|Location :||Jersey City, NJ|
|Position Type :||Contract|
|Experience Level :||6 Years||Start Date / End Date :||02/26/2018 / 07/31/2019|
1. Provide Subject Matter Expertise for any
regulatory initiatives that involve transaction
processing/monitoring to ensure compliance with
U.S. regulatory requirements.
2. Advise on potential compliance risks associated
with the development of new products and
systems or the potential risks associated with
systems modifications and developments.
3. Represent Compliance in any funds transfer
related projects. This includes participation in all
the SDLC phases of a project.
4. Provide support during internal audits and
5. Support general compliance activities and other
duties, including special projects, as assigned
3 ? 8 years of experience in Payments domain,
specifically in US operations of foreign
correspondent banking. Must be knowledgeable in
US regulations applicable to payments, for
example, travel rule.
2 ? 5 years of data analysis experience.
3 ? 5 years of experience supporting requirements
gathering, analysis and documentation, and
strong technical knowledge of databases.
Experience on SWIFT/FED/CHIPS transactions is
Experience with Global Pay Plus is mandatory
Work with moderate supervision, well organized
with attention to detail
Self-starter, team player with excellent
organizational and time management skills and
should have strong collaborative, analytical,
written/verbal communication skills
Proficient in MS Office suite of products
Experience with analytics tools
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
Job Status: Contract/Temporary