Description

• Seeking a Business Analyst to support complex surveillance analysis and identify potential regulatory violations
• Role serves as a bridge between business stakeholders and technical implementation teams
• Focused on supporting surveillance-related initiatives within a financial/regulatory environment
• Most surveillance workflows are highly complex and data intensive

Core Responsibilities

• Conduct complex analysis of surveillance data and workflows
• Help identify and investigate potential violations or anomalies
• Support UAT processes, including:
  • Validation of releases
  • Packaging feedback and testing results from business users
• Build and maintain project artifacts, documentation, and release-related materials
• Respond to business questions related to surveillance data and processes
• Ensure accuracy and quality of analytical outputs and documentation

Data & Technical Skills

• Strong SQL experience required
  • Knowledge of complex queries and window functions preferred
• Ability to perform complex data analysis and interpret findings
• Exposure to big data concepts and Spark is beneficial
• Comfortable working with technical teams and translating business requirements into actionable solutions

GenAI & Automation Expectations

• Actively leverage GenAI tools to improve productivity and efficiency
• Use prompt engineering techniques to accelerate:
  • Documentation
  • Data analysis
  • Research and investigative workflows
• Maintain accuracy and quality control while using AI-assisted tools

Required Background

• 5+ years of experience in a financial services or regulatory environment
• Strong domain knowledge within surveillance, compliance, or regulatory operations is critical
• Excellent analytical, investigative, and documentation skills
• Strong problem-solving and communication abilities
• Ability to answer complex business questions using data-driven insights

Key Skills

Education

Bachelor's degree