BSA with Payment exp with ACH

BSA with Payment exp with ACH and Pep

A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments focusing on ACH EDI and NACHA technologies.

PaymentView Navigator: ACH Reporting

The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors.

Strong knowledge of payment operations and effective communication skills are essential.

This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment.

Strong Business Analyst experience preferably in banking or financial services

Hands-on experience with EDI concepts and transactions specifically EDI 822

Solid knowledge of NACHA file formats and ACH processing

Deep understanding of the payments domain including Wire Transfers ACH Checks RTP Zelle

Strong banking domain knowledge including payment operations and settlement processes

Excellent verbal and written communication skills

Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required

Responsibilities

The ideal candidate will have strong experience in payments systems especially RTP platforms and

will serve as the bridge between business stakeholders and technology teams to ensure delivery of

high-impact payment features and enhancements

(iii)Strong understanding of payment processing settlements ACH wire and ISO 20022 messaging formats

(iv)Experience in creating BRDs FRDs user stories and process flow diagrams

(v)Excellent communication and stakeholder management skills

(ii)Knowledge of fraud monitoring AML compliance or risk mitigation in payments