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Compliance Business Analyst

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 18-06401
  • Date: October 08, 2018
  • Job title:



Jaime Conil

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Job Description - Compliance Business Analyst

Compliance Business Analyst

I would classify this as a Business Analyst role within Compliance. This candidate will be the link between the (Project Manager) and the end-user (Alert Management/SAR Investigation).

I am currently managing a few project(s)  consent order, case management and training development.

This person who will join the team will be involved in processes related to Alert Management and/or SAR Investigation. He/she will not be disposing alerts or SAR cases but rather, identify and review the processes involved in these teams (he/she will not be alone as he/she will have the opportunity to work closely with the Head of FIU, Head of DCT, Head of SAR Team and/or their designees). Therefore, he/she needs to have good interpersonal skills, technology skills (powerpoint presentations, excel skills), a keen eye for details and sense of urgency towards tight timelines. In my opinion, a business school graduate.

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