Business Analyst – Payments & Sanctions Screening for Jersey

Role: Business Analyst – Payments & Sanctions Screening

Location : Jersey City, NJ (Onsite/Hybrid as applicable)

Duration: 12+ months

Key Responsibilities:

• Lead or support the implementation, configuration, and migration from ACI Worldwide MTS ESF Sanctions Screening System to Fircosoft.
• Manage sanctions list configuration, tuning, threshold setup, and system optimization to reduce false positives while maintaining compliance.
• Collaborate with compliance, IT, and business teams to define:
• Screening rules
• Thresholds
• Escalation and exception workflows
• Conduct system testing, validation, and User Acceptance Testing (UAT) for:
• New releases and patches
• Regulatory updates
• ISO 20022-related changes
• Document process flows, configurations, and change management activities to ensure audit and regulatory readiness.
• Provide training and knowledge transfer to compliance and operations teams.
• Support ongoing system enhancements and production issues related to sanctions screening.

Required Skills & Qualifications:

• Proven experience as a Business Analyst – Payments Platforms within financial services or fintech environments.
• Hands-on expertise with:
• ACI Worldwide MTS ESF Sanctions Screening System
• Fircosoft (Trust, Continuity, or related modules)
• Strong understanding of OFAC and other global sanctions regulations.
• Solid knowledge of ISO 20022 payment message formats and their impact on sanctions screening.
• Experience with system configuration, data mapping, and integrations with core banking or payment systems.
• Strong analytical, problem-solving, and documentation skills.
• Ability to work effectively across compliance, IT, and business stakeholders.
• Excellent written and verbal communication skills.

Nice to Have:

• Experience supporting regulatory audits or compliance examinations.
• Prior exposure to large-scale payment modernization or sanctions transformation programs.

--

Thanks & Regards

               Bindiya Dhamija
                 Technical Recruiter

                 www.noviainfotech.com

                 bindiya.d@noviainfotech.com

--
You received this message because you are subscribed to the Google Groups "NoviaJobs" group.
To unsubscribe from this group and stop receiving emails from it, send an email to noviajobs+unsubscribe@googlegroups.com.
To view this discussion visit https://groups.google.com/d/msgid/noviajobs/CABaWORmr4AY94JEERUDAjHk7AUcvHqM2tVyyn3OK_OMhcCpoKA%40mail.gmail.com.