Transaction Monitoring Technology Business Analyst - New York, NY
1 month ago

Job summary
This role operates at the intersection of compliance, data, and technology,supporting the evolution of enterprise transaction monitoring and investigative platforms.
The position focuses on converting regulatory and business requirements into scalable technical solutions that align with the organization's long-term financial crime monitoring strategy.,
Responsibilities
- Support the ongoing enhancement of transaction monitoring and investigative platforms.
- Analyze complex regulatory expectations and operational requirements.
Qualifications & Experience
,- Bachelor's degree in Information Systems or a related discipline; advanced degree preferred. ,
- 10+ years of experience in compliance technology or regulated technology delivery within financial services. ,
Job description
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