Senior Payment Systems Specialist
23 hours ago
This role entails overseeing the configuration and implementation of detection checks within payment screening systems.
Key Responsibilities:- Configure and implement detection checks within payment screening systems.
- Understand the intricacies of payment screening processes, ensuring accurate identification of suspicious payments.
- Assess the impact of detection rules on the overall screening process and refine them to enhance performance.
- Collaborate with cross-functional teams to drive improvements and ensure alignment with industry best practices.
- Prior experience as a Senior Technical Business Analyst within banking (must)
- Proven experience in payment screening, detection check configuration, and rule implementation (must)
- Strong understanding of payment screening rules and their application in identifying suspicious transactions (must)
- Analytical mindset with the ability to assess the impact of rules and identify areas for improvement.
- Excellent communication skills to collaborate with internal teams and stakeholders effectively.
Be part of a high-impact role that plays a critical part in preventing financial crime. You'll work with cutting-edge technologies in a collaborative, dynamic environment and contribute to the continuous improvement of payment screening processes.
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