6 of 6 Permanent PSD2 Jobs

payment rails, clearing/settlement, cross-border flows, correspondent banking, treasury/payments operations; ISO 20022, SWIFT MT/MX. Regulatory & Reporting Knowledge : PSD2/Open Banking, AML/Sanctions (GFCC), NFRR/FRR reporting controls, audit readiness; data retention/lineage requirements. Data Management Expertise : Canonical data modeling, shared ...

Experience with cloud infrastructure (Azure preferred), Kubernetes , and CI/CD pipelines Working knowledge of relevant regulatory standards such as PCI DSS, SCA, and PSD2 s Experience working in Agile/Scrum environments with a DevOps and test-driven mindset Nice to have Experience with IAM platforms such as Okta ...

mTLS, monitoring and rate limiting Cloud and hybrid architectures (container platforms, serverless, event-driven systems) Experience embedding regulatory and security requirements into architecture (e.g. PSD2, ISO 20022, GDPR). Ability to translate complex technical designs into clear business-focused outcomes. Strong stakeholder management and governance experience. Highly valued experience Banking ...

business requirements. * Payments Domain Expertise o Analyze payment gateways, card networks, digital wallets, and real-time payment systems. o Understand compliance requirements (PCI DSS, PSD2, tokenization, fraud prevention). * Stakeholder Management o Act as a liaison between product, technology, and operations teams. o Conduct workshops, demos, and training sessions … Domain Expertise o Hands-on experience in Payments industry (cards, wallets, UPI, ACH, etc.). o Understanding of regulatory and compliance frameworks (PCI DSS, PSD2). * Soft Skills o Excellent communication and documentation skills. o Strong analytical and problem-solving abilities. * Education o Bachelor's degree in Computer Science, Information ...

compliant payments architecture Oversee Payments BI to ensure automated monitoring, anomaly detection, and executive level insights Ensure compliance with regulatory and network requirements (PSD2/SCA, PCI, and local market regulations) Act as a senior payments advisor internally, influencing executive stakeholders and cross functional teams Does this sound like ...

audit trails and defensible notes in FirstAML/case systems; escalate suspicions to the MLRO. Ensure alignment with MLRs 2017, JMLSG, FCA, FATF and PSD2/PSRs. Financial Crime & Risk Operations Partner with Sales/Onboarding/Legal to clear documentation gaps and apply risk-based requirements. Contribute to merchant … with screening/case tools (FirstAML, World-Check, Dow Jones, LexisNexis, etc.). Ability to interpret/apply MLRs 2017, JMLSG, FATF; familiarity with PSD2/PSRs. Crisp written reasoning and defensible due-diligence notes; calm, diplomatic escalation style. Comfort in a fast-paced, regulated environment with shifting priorities. Nice ...