Senior Payments & Compliance Systems Analyst

TechDigital Group; United States; On-site; USD 80,000 - 100,000; Full time

Job summary

A leading technology firm based in the United States is seeking an experienced compliance analyst to manage regulatory projects. The ideal candidate will have expertise in anti-money laundering, fraud prevention, and sanctions screening. Responsibilities include leading complex projects, analyzing requirements, and facilitating communication between teams. A strong understanding of payments and analytical skills is essential. This role offers competitive compensation and opportunities for professional growth.

Qualifications

• Experience in compliance integration related to AML, Sanctions, and Fraud.
• Proven track record in managing complex payments projects.
• Strong understanding of data mapping and analytics, particularly ISO 20022.

Responsibilities

• Analyze and define requirements for regulatory changes.
• Lead the requirements lifecycle for payments projects.
• Create analytical artifacts and perform data mapping.
• Facilitate communication across departments.
• Participate actively in Agile development processes.

Skills

Anti-Money Laundering (AML)

Fraud Prevention

Sanctions Screening

Payments Knowledge

Strong User Stories/System Requirements Creation Skills

Job description

A leading technology firm based in the United States is seeking an experienced compliance analyst to manage regulatory projects. The ideal candidate will have expertise in anti-money laundering, fraud prevention, and sanctions screening. Responsibilities include leading complex projects, analyzing requirements, and facilitating communication between teams. A strong understanding of payments and analytical skills is essential. This role offers competitive compensation and opportunities for professional growth.