Job Description

Role: Data Engineer
Location : Lake Mary, FL
Looking for +yrs experienced candidate profiles.

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 (, 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 ...
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