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Technical Data and Systems Architect -- Payments / Transaction Monitoring -- NYC, NY. at NYC, New York, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=2161742&uid=

Hi,

Title: Technical Data and Systems Architect --
Payments / Transaction Monitoring

Location : NYC, NY.

Contract

JD:

Provide
technical guidance on Payments Industry Formats (i.e. SWIFT messaging, ACH)
Data Fields, Implementation and Configuration

Provide
technical guidance and knowledge of transaction monitoring systems data
requirements for AML and Screening across a variety of payments schemes.

Perform
data and systems analysis to detect the gap in the data quality between the
payment transactions formats and monitoring data fields in the transaction
monitoring system.

Design,
plan and execute as part of a transaction monitoring quality improvement implementation,
modifications required in the payments systems or TM systems.

Lead the
development of written and oral communications to present the data quality
findings and improvements.

Execute
on implementation requirements as required including business or technical
requirements documentation.

Qualifications

IT
experience majorly in financial services industry, international banking
experience a plus

Experience working in banking and payment domain: High and low value payment,
SWIFT, Real time payment, cheque clearing, ACH payment.

Experience and knowledge of payments industry formats such as SWIFT messaging
and integrations with Transaction Monitoring Systems.

Business
analysis and design experience including payment, monitoring, settlement, cash
flow, accounting and reconciliation is a plus.

Strong
data collection skills and the ability to present and explain the data

Critically evaluate information and decompose into detailed description of
issue

Excellent
written and verbal communication skills comfortable in proactively
communicating with others both within and outside of the immediate team to
resolve issues and get questions answered

Must be
able to work independently and with minimum supervision

Regards,

Nagendar
Goud Mula

Sr. US IT
Recruiter

E:
[email protected]

linkedin.com/in/nagendar-goud-38680ba6

--

Keywords: information technology New York
Technical Data and Systems Architect -- Payments / Transaction Monitoring -- NYC, NY.
[email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=2161742&uid=
[email protected]
View All
03:07 AM 11-Feb-25


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