Location
Charlotte, NC
Work format
in-office
Experience level
Not set
Job Overview:
We are looking for a skilled Business Analyst – US Payments to join our fast-paced team. The ideal candidate will bring deep expertise in banking and financial systems, with hands-on experience in payment rails including Wire Transfers (Fedwire & SWIFT), RTP, ISO 20022, and related payment processes. This role is essential in driving requirement gathering, process improvement, system testing coordination, and product ownership to support payment operations, regulatory compliance, and digital transformation initiatives.
Primary Responsibilities::

REGULATORY & COMPLIANCE KNOWLEDGE

• Familiar with Fedwire processing standards, FinCEN Travel Rule, OFAC screening, AML, fraud detection, and related compliance controls.

Preferred Qualifications::

• Relevant certifications such as AAP, CTP, SWIFT Certified Specialist, PMI-PBA are a plus.
• Background working with banks, fintech companies, or payment processors.
• Experience with ACH, Zelle, or other instant payment networks is an advantage.

About Finzly::
Finzly is headquartered in Charlotte, NC, and was founded in 2012 by financial engineers whose mission is to create a modern, real-time, and responsive platform for bankers who need to break free from core limitations. Our initial success and wider adoption arrived after the introduction of our foreign exchange, trade finance, lending, digital banking, and branch banking solutions. Finzly is on a mission to free banks from their core banking systems and core-vendor limitations, by creating an Appstore ecosystem that empowers banks to launch new products and services instantly and easily. Finzly enables financial institutions to make smarter technology decisions while getting to market at fintech speed

Please refer the Job description for details