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Opportunity to Lead Remittance Initiatives
3 weeks ago
Our organization seeks a seasoned Remittance Business Analyst to fill a critical role.
About the Position:
- Collect and define payment and compliance workflows for remittance-related projects.
- Analyze end-to-end remittance processes and support integration with correspondent banks and payment aggregators.
- Develop detailed business requirement documents, functional requirement documents, use cases, and data flow diagrams.
- Ensure adherence to local and global regulatory requirements.
- Participate in testing and validate product features.
Required Skills and Qualifications:
- Bachelor's degree in a relevant field (e.g., finance, business, or computer science).
- 5+ years of experience as a Business Analyst in banking, fintech, or payment domains.
- Strong understanding of domestic and cross-border remittance processes.
- Familiarity with compliance topics like anti-money laundering screening and know-your-customer protocols.
- Experience with tools like JIRA, Confluence, Excel, and SQL.
- Strong communication and stakeholder management skills.
What We Offer:
- A dynamic and supportive work environment.