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Business Analyst - US Cash Management Program

Business Analyst - US Cash Management Program

Botsford AssociatesToronto, ON, Canada
3 days ago
Job type
  • Full-time
Job description

Business Analyst / Business Systems Analyst – US Cash Management Program

Company Overview

Botsford Associates is seeking a Business Analyst / Business Systems Analyst to support a leading financial institution's Payments & Compliance Technology team on their US Cash Management Program. The role will focus on US payments experience and experience coming from a similar program would be highly sought after. The ideal candidate will have experience with US payment processing, regulatory compliance, and transaction monitoring.

Key Responsibilities

Payments & Transaction Processing

  • Support the implementation, optimization, and enhancement of FedWire, ACH, and US SWIFT payment workflows.
  • Ensure compliance with US-specific sanctions screening & AML policies in payment processing.
  • Work with business and technology teams to document functional and technical requirements.
  • Collaborate with stakeholders to enhance payment infrastructure and risk mitigation controls.

Sanctions Screening & AML Compliance

  • Assist in the integration of sanctions screening tools to ensure compliance with OFAC, FinCEN, and US regulatory frameworks.
  • Work with risk and compliance teams to assess AML risk exposure in cross-border payments.
  • Support transaction monitoring initiatives to enhance fraud detection and regulatory reporting.

    • Stakeholder Engagement & Process Improvement

  • Act as a liaison between business, technology, and compliance teams to drive efficiency in payment processing.
  • Analyze current payment workflows and provide recommendations for process improvements.
  • Partner with developers and QA teams to support testing, UAT, and production rollout of payment system changes.

    • Required Skills & Experience

  • 5+ years of experience as a Business Analyst or Business Systems Analyst in payments technology.
  • Hands-on experience with US-based SWIFT payments, FedWire, and ACH processing.
  • Knowledge of US-specific sanctions screening and AML regulatory requirements.
  • Experience working with financial institutions or payment service providers.
  • Strong ability to document business & technical requirements, workflow diagrams, and process enhancements.
  • Excellent stakeholder management skills, with experience collaborating across business, technology, risk, and compliance teams.

    • Preferred Qualifications

  • Understanding of real-time payments (RTP) and cross-border settlement processes.
  • Exposure to payment modernization initiatives and regulatory-driven system enhancements.
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