- Gather, analyze, and document business and compliance requirements for payment products and platforms.
- Collaborate with stakeholders to understand regulatory changes and translate them into business and functional requirements.
- Perform gap analysis and impact assessments for compliance-driven initiatives.
- Work closely with development and QA teams to ensure accurate implementation of compliance requirements.
- Support regulatory programs related to payment systems, transaction monitoring, customer due diligence, data privacy, and risk management.
- Monitor compliance-related changes in payment regulations and industry practices.
- Support project governance, reporting, and change management activities.
Required Skills & Qualifications Functional Skills
- Good understanding of payment lifecycle and payment processing systems.
- Experience working on regulatory and compliance initiatives.
- Familiarity with:
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Transaction Monitoring
- Data Privacy and Regulatory Compliance
Business Analysis Skills
- Requirements gathering and documentation.
- Process mapping and workflow analysis.
- User story creation and backlog management.
- Gap analysis and impact assessment.
Tools & Methodologies
- JIRA, Confluence, or similar tools.
- Agile/Scrum and Waterfall delivery methodologies.
Domain Expertise
Experience in one or more of the following payment areas is preferred:
- Real-Time Payments
- ACH / Direct Debit Processing
- SWIFT Payments
- Wire Transfers
- Digital Payments
Preferred Candidate Profile
- Robust analytical and problem-solving skills.
- Excellent verbal and written communication.
- Ability to work with cross-functional and globally distributed teams.
- Experience interacting with business, compliance, risk, and technology stakeholders.
Mandatory Competencies
- BA - Business Analyst - Business Process Modelling
- BA - Business Analyst - Root Cause Analysis (RCA)
- BA - Business Analyst - Requirement Gathering
- BA - Create Specifications / BRD/ FRD
- FS Domain - Financial Services - Financial Services
- BA - Domain knowledge