Job Overview:

We are seeking a Senior Business Analyst for our Transaction Monitoring team in North Las Vegas, Nevada. The ideal candidate will play a key role in analyzing and improving our transaction monitoring processes to ensure compliance with regulations.

Job Details:

The Senior Business Analyst will be responsible for conducting data analysis, identifying trends, and collaborating with cross-functional teams to enhance transaction monitoring protocols.

Responsibilities:

• Conduct data analysis to identify suspicious activities.
• Collaborate with compliance and technology teams to implement monitoring solutions.
• Generate reports on monitoring activities and trends.
• Recommend process improvements to enhance monitoring efficiency.
• Stay updated on regulatory requirements related to transaction monitoring.

Requirements:

• Bachelor's degree in Business Administration or related field.
• 3+ years of experience in business analysis within the financial industry.
• Strong analytical skills and attention to detail.
• Knowledge of regulatory requirements for transaction monitoring.

Benefits:

• Competitive salary and benefits package.
• Opportunity for professional growth and development.
• Collaborative work environment with a focus on innovation.

Other Details:

This position is based in North Las Vegas, Nevada and offers a dynamic work environment where your analytical skills can make a significant impact on our compliance efforts.

We welcome motivated individuals who are passionate about ensuring regulatory compliance to apply for this exciting opportunity.