Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

As a Business Analyst you will contribute to the effectiveness of Global Compliance Organization by combining their expertise on procedures and concepts of their own operational responsibilities with a comprehensive understanding of how those responsibilities integrate with the broader goals of the compliance business unit and company. In addition, you will lead systems projects to support product or regulatory needs, developing business intelligence reports and user testing efforts and consistently meeting project deadlines while completing thorough documentation and information sharing throughout. You will manage and lead project documentation and develop presentations for communication. You will also be responsible for translating complex high-level business requirements into actionable technical design documents and ensure regulatory authority and user architecture needs are followed while acting as a liaison between business operations, support departments such as Call Center support, Compliance and Security, and developers. You will create process flows and test cases, conduct testing, recognize problem areas, analyze solutions and make recommendations for resolution.

For this role, Bachelor’s degree preferred, Demonstrated experience as a Business Analyst or Product Owner with track record of delivering well-documented data requirements, translating business requirements into technical requirements and working with relational database concepts, including writing moderately complex queries for ad hoc analysis. History of retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering, Bank Secrecy Act, and related laws and regulations is preferred. Experience in creating complex data mining algorithms and solutions is preferred. Project management experience/knowledge with ability to drive projects to successful completion. Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills. Ability to interact and communicate effectively, orally & in writing, with all levels of management. Knowledge of MS Project, MS Excel, MS Word, SQL, Business Objects, Visual Basic, Camunda and Visio Drawing tool.