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Protocol Intelligence
Data-driven signals on your job's competitivenessReputable employer, mid-level generalist BA title, metro location, and 5-year range increase candidate competition.
Requires AML and trade-surveillance compliance experience, making industry-specific fit essential.
Explicit 5+ years, 3-year AML/compliance tech requirement and tool-specific skills create strict shortlisting.
Job Description
Structured overview of role & requirementsAbout This Role
Own business analysis and product management for AML, Trade Surveillance, Compliance Task Management, and Employee Trade Compliance applications.
Manage project lifecycles, vendor relationships, and serve as subject matter expert for compliance-related technologies.
Coordinate offshore teams and collaborate with business, IT, and quality assurance stakeholders to deliver technical solutions and process improvements.
Minimum Requirements
Minimum 5 years of experience in Business Analysis and Project/Product Management.
At least 3 years focused on Financial Services Compliance technology and 3 years in Financial Industry experience.
Bachelor’s degree in Computer Science, Information Systems, or related field.
Experience with AML technology required; Trade Surveillance technology experience preferred.
Ideal Candidate Profile
Proven ability to manage global and offshore teams and coordinate multi-stakeholder projects.
Experienced in partnering with senior business and IT leaders in compliance and financial services technology domains.
Skilled in translating complex compliance requirements into technical specifications and managing SDLC end-to-end.