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Data Business Analyst (Payments, Sanctions/Compliance) // Day1 Onsite // PP number Mandatory at Lake Mary, Florida, USA
Email: benchsales11@googlegroups.com
Role: Data Business Analyst (Payments,
Sanctions/Compliance)

Experience: 10+ Years

Location: Lake Mary, FL (Day1 Onsite)

Summary:

Payments: 
Candidates should have a solid understanding
of payment products. While they dont need to master all products, familiarity
with at least one, such as real-time payments (e.g., Zelle) or wires, is
essential. They should be able to explain the end-to-end process, including how
transactions work, how settlements occur, the types of checks involved, and the
message types used, such as SWIFT or ISO standards. A detailed understanding of
these aspects will significantly improve their chances of clearing the interview.

1.

Sanctions/Compliance Knowledge:

Candidates must
demonstrate experience with sanctions/Compliance, explaining the processes for
transactional and static screening, the lists or rules involved, and the
screening and disposition workflows.

A deeper
understanding is required, including how transactions are monitored, rules
applied, and stakeholder involvement.

Superficial
answers (e.g., broad statements about sanctions) are insufficient; candidates
should provide detailed insights into the workings of sanctions.

SQL
Proficiency:

Candidates should
have the ability to write moderately complex SQL queries, including tasks such
as:

Handling joins.

Finding maximum
or second-highest transaction values.

Grouping
transactions by customer ID or account number.

While not
expected to handle extremely lengthy or advanced queries, they should
demonstrate competence in handling queries with some complexity.

Data
Analysis Experience:

Candidates must
have experience in data-related roles, including:

Performing
data mapping.

Conducting
gap analysis.

Managing
various data activities.

candidates
involvement and depth of experience in these areas.

Evaluation
and Rating: Please share the detailed feedback and rating on the key skills
like sanctions, SQL, and data analysis, with explanations for the ratings
(e.g., 3/5 in SQL due to moderate complexity handling).

Please
look for Payments Data Business Analyst with experience on SQL,
Sanctions/compliance.

--

Keywords: information technology Florida Idaho
Data Business Analyst (Payments, Sanctions/Compliance) // Day1 Onsite // PP number Mandatory
benchsales11@googlegroups.com
benchsales11@googlegroups.com
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Tue Jan 21 19:56:00 UTC 2025

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Location: Lake Mary, Florida