Transaction Monitoring Business Analyst jobs in United States
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Barclays Investment Bank · 9 hours ago

Transaction Monitoring Business Analyst

Barclays Investment Bank is seeking a Transaction Monitoring Business Analyst to support the organization in achieving its strategic objectives. In this Assistant Vice President role, you will identify business requirements and solutions, collaborate with stakeholders, and ensure the delivery of technical solutions that align with evolving needs across Transaction Monitoring Technology.

BankingFinancial Services

Responsibilities

Identification and analysis of business problems and client requirements that require change within the organisation
Development of business requirements that will address business problems and opportunities
Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations
Support the creation of business cases that justify investment in proposed solutions
Conduct feasibility studies to determine the viability of proposed solutions
Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget
Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope
Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others
OR for an individual contributor, they will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes
Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda
Take ownership for managing risk and strengthening controls in relation to the work done
Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function
Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy
Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively
Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience
Influence or convince stakeholders to achieve outcomes

Qualification

Business analysisSQL queriesSoftware Development Life CycleAgile methodologiesAWSPythonInvestment Banking knowledgeData analysisStakeholder collaborationChange managementCommunication skills

Required

The ability to perform detailed business analysis, data analysis, write business or functional requirements, system/workflow diagrams, functional test plans documentation/execution, working alongside technology colleagues, developers, and business stakeholders
The ability to write SQL queries on RDBMS databases such as Oracle or SQL Server
A Working knowledge of Software Development Life Cycle and Agile methodologies

Preferred

Experience with AWS, Python, Spark Scala or Quantexa would be an added advantage
Knowledge in Investment Bank or Correspondent Banking Anti-Money Laundering Transaction Monitoring, Financial Crime or Fraud domains
Subject Matter Expertise on Investment Banking Markets Trade Life Cycle or Payments

Benefits

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances

Company

Barclays Investment Bank

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Barclays Investment Bank offers large corporate clients with strategic advisory, financing, and risk management solutions. It is a sub-organization of Barclays Corporate Banking.

Funding

Current Stage
Late Stage

Leadership Team

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Richard Lowe
Managing Director, Head of Large Corporate, UK
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Sean White
Managing Director
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Company data provided by crunchbase