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Business Analyst, AVP
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$95,000 - $120,000 a year
Full-time
- This is a business analyst position serving as subject matter expert involving in payment operations and systems, and as SME advisor on compliance, transaction and fraud monitoring data.
- This individual will be serving as liaison between Information Technology and various lines of business such as the bank’s payment operations and compliance partners.
- This position is also integral to the bank’s day-to-day operations where this individual can be drawn on to support production issues due to payment operations or systemic failures.
- Engage in monthly financial crime monitoring partner’s routine activities providing SME guidance and advice for tuning transaction, fraud and anti-money laundering monitoring.
- Involve in production issues due to payment operations or systemic failures.
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