Data Analyst

Join a strategic transformation initiative to migrate transaction monitoring capabilities to a new platform while ensuring compliance with regulatory requirements. This role is based in New York and offers a hybrid work environment. The position involves working closely with various stakeholders to deliver complex transformation programs, requiring strong expertise in data analysis and a solid understanding of regulatory compliance., * Lead requirements gathering and documentation for platform migration.

• Collaborate with compliance and technology teams to understand monitoring scenarios and requirements.
• Analyze monitoring rules, thresholds, and workflows.
• Translate business requirements into functional specifications.
• Perform data mapping and reconciliation between systems.

• Bachelor’s degree in a related field.
• 7 years of Business Analysis experience in Financial Services.
• Strong experience in Transaction Monitoring and Financial Crimes Compliance.
• Proficiency in SQL for data analysis and validation.
• Programming skills in a scripting language for data analysis.