Shulman Fleming & Partners · 18 hours ago
Transaction Monitoring Technical Business Analyst
New York, NY
Full-time
Hybrid
Mid, Senior Level
$0/yr - $185K/yrShulman Fleming & Partners is seeking a Transaction Monitoring Technical Business Analyst with expertise in Regulatory Compliance. The role involves examining logs, writing SQL queries, and validating data to enhance compliance monitoring and streamline processes.
Staffing & Recruiting
No H1B
Hiring Manager
Susan Fleming
Responsibilities
Look at logs, write SQL queries and both examine and validate data
Collaborate with cross-functional teams as well as external vendors
Assist in planning, execution and delivery of compliance technology projects
Ensure all technology solutions meet regulatory requirements
Qualification
Required
Must be local to New York City
Hybrid Schedule at least 3 days onsite
Expertise in Regulatory Compliance
Experience in KYC, AML and Audits
Written extensive documentation on KYC, AML and Audits
Ability to look at logs
Ability to write SQL queries
Ability to examine and validate data
Experience with Prime BSA, Quantexa and Actimize
Experience assisting planning, execution and delivery of compliance technology projects
Ensure all technology solutions meet regulatory requirements
Experience in IT compliance
Experience in Business Analysis
Experience in SQL
Experience in PowerBI
In-depth understanding of AML, sanctions screening, restricted data, employee trading monitoring and regulatory reporting standards
Outstanding verbal and written communication skills
Amenable personality
Company
Shulman Fleming & Partners
SF&P is a recruitment firm specializing as a creative search resource for early stage and growing tech companies.
Founded in 2001
11-50 employees
Funding
Current Stage
Early StageLeadership Team
Norm Shulman
CEO
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