Business Systems Analyst with (Payments & Sanctions/Compliance)

Business Systems Analyst with (Payments & Sanctions/Compliance) Business Systems Analyst with (Payments & Sanctions/Compliance) Get AI-powered advice on this job and more exclusive features. This range is provided by Net2Source Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $50.00/hr - $70.00/hr Direct message the job poster from Net2Source Inc. Vice President, Client Delivery at Net2Source Inc Role: Business Systems Analyst with (Payments & Sanctions/Compliance) Location: Lake Mary, FL (onsite) Type of Hire: Contract Duration: Long Term Contract Exp Level : Sr. (10+ years exp) Job Description Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Looking for 10+yrs experienced candidate ISO 20022 is a mandatory Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. Summary: Payments: Candidates should have a solid understanding of payment products. While they don’t 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. 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. Candidates should have the ability to write moderately complex SQL queries, including tasks such as: 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: candidate’s involvement and depth of experience in these areas. Seniority level Seniority level Not Applicable Employment type Employment type Contract Job function Job function Product Management Industries Banking, Financial Services, and IT Services and IT Consulting Referrals increase your chances of interviewing at Net2Source Inc. by 2x Get notified about new Business System Analyst jobs in Lake Mary, FL . Orlando, FL $149,760.00-$216,320.00 1 month ago Business Analyst with Data Governance experience - Hybrid - Orlando or Pittsburgh Lake Mary, FL $57,798.00-$109,700.00 6 days ago Senior Business Analyst ( Remote ) ( Healthcare ) Payments Data Business Analyst ( Swift, ISO 20022, Sanctions/Compliance) Microsoft Dynamics 365 F&O Business Analyst Orlando, FL $90,000.00-$120,000.00 1 month ago Orlando, FL $132,288.00-$191,082.67 1 month ago Senior Business Analyst ( Remote ) ( Healthcare ) Business Analyst ( Remote ) ( Pharmacy / Healthcare ) Orlando, FL $102,890.67-$139,637.34 1 month ago Business Analyst ( Remote ) ( Pharmacy / Healthcare ) Sr. Business Analyst/Salesforce Developer DeLand, FL $85,000.00-$110,000.00 1 week ago Lead Business Analyst - Guidewire Portals Risk Data and Reporting Senior Analyst II Senior Business Analyst - ATTG - Portfolio Management Office - Manager - Multiple Positions -1598865 Business Analyst(Payments, Sanctions/Compliance) - (10+ Years) : Lake Mary, FL : Long-Term Contract Business Unit Systems Analyst - $1000 Sign - on Incentive Lead IT Business Analyst - Finance/Treasury Applications Lake Mary, FL $76,600.00-$157,200.00 3 days ago Orlando, FL $116,480.00-$149,760.00 1 month ago Orlando, FL $116,480.00-$149,760.00 1 month ago Altamonte Springs, FL $45.00-$53.00 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Net2Source Inc.