BSA with Payment exp with ACH

BSA with Payment exp with ACH and Pep+ A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies.

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ACH Reporting The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors. Strong knowledge of payment operations and effective communication skills are essential. This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment. Strong Business Analyst experience, preferably in banking or financial services Hands-on experience with EDI concepts and transactions, specifically EDI 822 Solid knowledge of NACHA file formats and ACH processing Deep understanding of the payments domain, including Wire Transfers, ACH, Checks, RTP, Zelle Strong banking domain knowledge, including payment operations and settlement processes Excellent verbal and written communication skills Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required Responsibilities The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements (iii)Strong understanding of payment processing, settlements, ACH, wire, and

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messaging formats (iv)Experience in creating BRDs, FRDs, user stories, and process flow diagrams (v)Excellent communication and stakeholder management skills (ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments