Transaction Monitoring Senior Business Analyst

At Brown Brothers Harriman, we're seeking a Compliance Senior Data Analyst to support and improve GFCC's transaction monitoring and custody surveillance systems. This role involves managing a small team, identifying issues, and recommending technical enhancements to existing models and rulesets. The ideal candidate will have 5-7 years of relevant AML and Sanctions program experience, with expertise in maintaining and optimizing transaction monitoring systems, such as Actimize, Oracle, and SQL. Strong analytical and problem-solving skills, as well as excellent verbal and written communication skills, are required.

Requirements

• Manage a small team of data analysts to drive transaction monitoring and automation projects
• Identify issues and recommend technical enhancements to existing models and rulesets
• Document changes to transaction monitoring and custody surveillance systems
• Review changes to BBH data feeds and firmwide processes for potential risk to the Transaction Monitoring Program
• Recommend processes to ensure compliance with US and non-US AML and Sanctions laws and regulations

Benefits

• Base salary range: $110,000 - $150,000
• Discretionary bonuses
• Profit-sharing
• Long-term savings
• Healthcare
• Income protection
• Professional development opportunities
• Time off