Transaction Monitoring Senior Business Analyst

The Transaction Monitoring Senior Business Analyst will play a critical role in supporting the development and optimization of transaction monitoring systems within the business services industry. This position requires a detail-oriented individual with a strong background in technology and a passion for enhancing operational efficiency.

Client Details

The employer is a well-established, medium-sized organization operating in the business services industry. They are dedicated to implementing cutting-edge technology solutions to meet regulatory requirements and enhance business processes.

Description

This role is to support and improve transaction monitoring and custody surveillance systems, assisting with enhancement and tuning projects and documenting critical processes and logic changes.

• This role sits between Business, Financial Crimes, & Systems.
• Not a developer or BA specifically, but need aspects of both coding and BA work

Need to be able to document changes to transaction monitoring and custody surveillances systems and prepare regulatory documentation as a part of the deliverables for DFS Regulation Part 504.

• Collaborate with cross-functional teams to design, implement, and optimize transaction monitoring solutions.
• Analyze data to identify trends, anomalies, and potential risks in transaction activities.
• Develop business and functional requirements for monitoring systems and processes.
• Support the implementation of regulatory compliance requirements within transaction monitoring systems.
• Conduct gap analyses to identify areas for improvement and propose actionable solutions.
• Participate in system testing, ensuring functionality aligns with business needs.
• Provide training and support to stakeholders on new systems and processes.
• Prepare documentation, reports, and presentations for internal and external stakeholders.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Profile

Must Have:

• Ability to write for an executive audience
• Exposure to partners/principles and senior stakeholders daily
• SQL
• Python is helpful but most is Oracle
• Need to be able to automate workflows
• People management or leadership/mentorship is preferred

Job Offer

• Competitive salary ranging from $110,000 to $150,000 USD annually.
• Comprehensive benefits package, including health insurance and a 401(k) plan.
• Generous paid time off to support a healthy work-life balance.
• Opportunity to work with a respected medium-sized organization in the business services industry.
• Collaborative and supportive work environment with opportunities for professional growth.

If you're ready to take your career to the next level and contribute to impactful projects, we encourage you to apply today!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.