AO/Business Analyst
Core
Business Analyst and Product Owner for Legal and Compliance Technology, focusing on Anti-Money Laundering, Trade Surveillance, and Compliance Task Management systems.
Role type
Senior Business Analyst / Product Owner
Builds
Enterprise technology solutions and workflow strategies for Compliance and Risk departments
Domain
Financial Services Compliance Technology
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Business analysis, Product management, SQL, Relational databases, Vendor management, Offshore team coordination, AML technology expertise, Trade Surveillance technology knowledge, Project lifecycle management, System requirements translation
Preferred skills
Trade Surveillance technology experience, Managing global teams, Financial industry experience
Technologies
Oracle OFSAA, ACA ComplianceAlpha, StarCompliance, Microsoft 365, SharePoint, Visio, JIRA, Confluence, SQL Database
Responsibilities
Define enterprise technology solutions and workflow strategy, Capture and translate business requirements into IT specifications, Manage third-party vendor implementations, Coordinate offshore teams for global deliverables, Monitor system performance and availability, Develop operational procedures for technical support
Seniority
Senior, hands-on IC