Business Analyst

Iris Software Inc.; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player in financial services is seeking a BSA – Payments for a long-term contract opportunity. This role involves working in a hybrid environment in Toronto, where you will leverage your expertise in payments processing and operations. You will be integral in understanding the payments processing life cycle, high-value wire payments, and compliance requirements. If you have a strong background in financial transactions and a passion for ensuring operational excellence, this position offers a unique chance to contribute to a dynamic team in a thriving sector.

Qualifications

• Strong understanding of payments processing and interactions with SWIFT.
• Experience with KYC and anti-money laundering compliance.

Skills

Payments Processing Life Cycle

High-Value Wire Payments

LVTS/Lynx Platforms

ACH

SQL

KYC

Anti-Money Laundering

Job description

Iris's direct client, a highly diversified financial services provider based in Canada, is looking to hire a BSA – Payments for a Long Term Contract opportunity.

Location: Hybrid in Toronto – 3 days in office

Job Description / Skills Required :

1. Understanding and working knowledge of the payments processing life cycle and interactions among systems within a financial institution and with the SWIFT network.
2. Strong knowledge of high-value wire payments and the LVTS/Lynx platforms.
3. Strong Knowledge of ACH
4. Experience working in one or more of these functional areas: payments processing and operations (institutional transactions or credit card transactions), KYC, anti-money laundering (transaction monitoring, compliance requirements), and back-office operations.
5. Strong knowledge of relational data models and data manipulations using SQL.