Business Analyst Payment W2 - Charlotte
3 days ago

Job summary
Gather and document business requirements for payment products including ACH Wire Domestic International SWIFT RTP FedNow Zelle and card payments ensuring alignment with enterprise banking standards Analyze end-to-end payment lifecycle processes including initiation validation sanctions screening settlement reconciliation and exception handling Collaborate with Technology Operations Risk Compliance and Treasury teams to ensure adherence to NACHA SWIFT ISO 20022 Fed regulations AML KYC OFAC and PCI DSS requirements
Job description
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