Lead Functional BA - Fircosoft Transaction Screening (Payment)

About the Role

Serve as the Lead Functional Business Analyst for Fircosoft Transaction Screening (Payment) system upgrades and business impact assessments. This role bridges business requirements and technical implementation, ensuring payment screening solutions align with risk appetite and regulatory obligations.

Key Responsibilities

• Lead business analysis for Fircosoft Transaction Screening (Payment) upgrade projects
• Conduct detailed business impact assessments for payment screening enhancements
• Elicit, document, and validate business requirements from Compliance, Risk, and Operations teams
• Design and document target operating models for payment screening processes
• Analyze current-state payment screening workflows and identify optimization opportunities
• Define screening rules, algorithms, and tuning parameters in collaboration with Compliance
• Create comprehensive functional specificati...