Payment Controls Business Analyst
New York, New York, United States of America
Contract
2 weeks ago
Key skills
Swift
About this role
Payment Controls Review Business Analysts
New York, New Jersey
12 months
- Review and document payment flows within the bank s architecture, focusing on systems such as Murex, Sophis, OpenLink and others.
Requirements:
- Two Business Analysts with strong expertise in payment controls and workflow best practices.
- Experience with Murex, Sophis, and OpenLink.
- Ability to review, decipher, and document complex paymentflows.
- Needs to be familiar with Swift payments, including concepts such as the distinction between MT and MX message formats and the differences between MT103 and MT202 messages.
- Familiarity with industry standards for payment approvals and controls.
- Will collaborate with internal technical teams for code review as needed.
Education : At least a bachelor s degree (or equivalent experience) in Computer Science, Software Engineering, Electronics Engineering, Information Systems, or a closely related field is required.