Swift Payments, Financial Crime

1 week ago

Pune, Maharashtra, India Cognizant Technology Solutions Full time

Role:
Business Analyst

Domain:
SWIFT Payments, Financial Crime

Work location:
Pune/ Chennai

  • IT Business Analyst background with 8+ years' experience around business analysis
  • Working with Payments (Swift
  • MT, MX messages, ACH
  • NACHA formats) & Securities messages
  • Exposure to FinTech, Compliance, familiarity with Capital Markets, Securities industry and Payments
  • Experience working in Agile projects.
  • Should be Apt in Agile, capturing requirements in agile format, adapts easily to different initiatives, etc.

Responsibilities:

  • Gather detailed, specific, accurate, unambiguous business requirements.
  • Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives.
  • Liaise with business and tech team to identify, document and analyze business requirements.
  • Work with other business analysts on firm wide initiatives and participate in the Front to Back User testing / regression testing. Conducting walkthrough for IT BA, Tech team.
  • Assist with production support activities, when necessary, to help identify and resolve escalated production issues.

Essential Competencies:

  • Consultant with excellent business knowledge with handon experience of conducting workshops with business, operations and technology stakeholders to author requirement specifications, user stories and impact assessment.
  • Experience/Exposure to Financial Crimes Compliance such as AML, Alert Investigations, Fraud Investigations, Knowledge with Actimize or any other AML products
  • Experience in OFAC, CDD, KYC, Alert Investigations, Knowledge in any OFAC and CDD related products (Fircosoft, Lexis Nexis, Actimize Actone etc)
  • Experience/Exposure to Industry regulatory environment, Compliance laws and regulations, ecommunications surveillance, Knowledge with Behavox or any other Ecom surveillance products in the market.
  • Experience of executing engagements in large cross functional technology heavy initiatives.
  • Good communication skills and stakeholder management and an ability to take ownership and independently deliver tasks.
  • Effective stakeholder management, experience in facing senior business stakeholders.
  • Selfmotivated and proven ability to work with little supervision.
  • Proven ability to communicate in a clear and concise manner (written and verbal)

Employee Status :
Full Time Employee

Shift :
Day Job

Travel :
No

Job Posting :
Feb

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