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Business Analyst
Ref No.: 18-05892
Location: Jersey City, New Jersey
Princeton Information is seeking a Business Analyst (Payments SME) - Expert for a Client in Jersey City, NJ-

Responsibilities:
  • Provide Subject Matter Expertise for any regulatory initiatives that involve transaction
  • processing/monitoring to ensure compliance with U.S. regulatory requirements.
  • Advise on potential compliance risks associated with the development of new products and systems or the potential risks associated with systems modifications and developments.
  • Represent Compliance in any funds transfer related projects. This includes participation in all the SDLC phases of a project.
  • Provide support during internal audits and regulatory exams.
  • Support general compliance activities and other duties, including special projects, as assigned.
Qualifications:
  • 3 – 8 years of experience in Payments domain, specifically in US operations of foreign
  • correspondent banking. Must be knowledgeable in US regulations applicable to payments, for example, travel rule.
  • 2 – 5 years of data analysis experience.
  • 3 – 5 years of experience supporting requirements gathering, analysis and documentation, and strong technical knowledge of databases.
  • Experience on SWIFT/FED/CHIPS transactions is a must.
  • Experience with Global Pay Plus is mandatory.
  • Work with moderate supervision, well organized with attention to detail.
  • Self-starter, team player with excellent organizational and time management skills and
  • should have strong collaborative, analytical, written/verbal communication skills.
  • Proficient in MS Office suite of products.
  • Experience with analytics tools.