
Remittance Workflow Specialist
1 day ago
Remittance Workflow Specialist
We are seeking a skilled Remittance Workflow Specialist to lead our team's remittance-related initiatives. In this role, you will be responsible for defining payment and compliance workflows.
Key Responsibilities:
- Develop end-to-end remittance flow analysis and support integration with correspondent banks and payment aggregators
- Collaborate with stakeholders to create detailed BRDs, FRDs, Use Cases, and Data Flow Diagrams
- Ensure compliance with local and global regulatory requirements
- Validate product features through testing
Requirements:
- 5+ years of experience as a Remittance Workflow Analyst in banking or fintech domains
- Strong understanding of domestic and cross-border remittance processes
- Familiarity with compliance topics like AML screening and KYC
- Proficiency with tools like JIRA, Confluence, Excel, and SQL
- Excellent communication and stakeholder management skills
Benefits:
- Opportunity to work on complex remittance-related projects
- Collaborative team environment
- Professional growth and development opportunities
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