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Transaction Monitoring Business Analyst

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Barclays

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Location:
United States , Whippany

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Contract Type:
Not provided

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Salary:

115000.00 - 155000.00 USD / Year

Job Description:

In this Assistant Vice President role, you will work closely with our business teams and software developers to ensure technical solutions align with evolving requirements across Transaction Monitoring Technology. You will draw on your Investment Banking knowledge—such as how trades are processed and settled—while defining clear business rules, evaluating highly detailed datasets, and writing SQL queries to support decision making. Your experience with modern data platforms, including cloud-based environments, will help you guide the development of scalable capabilities. You’ll partner with stakeholders across the organization to understand their needs, coordinate the delivery of large-scale projects and capabilities across Transaction Monitoring Technology, collaborating with key stakeholders to understand their needs and expectations throughout the software product lifecycle. Acting as a bridge between the business and our development teams, you will also help us translate requirements into actionable solutions that strengthen our monitoring capabilities and enhance customer experience.

Job Responsibility:

  • Identification and analysis of business problems and client requirements that require change within the organisation
  • Development of business requirements that will address business problems and opportunities
  • Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations
  • Support the creation of business cases that justify investment in proposed solutions
  • Conduct feasibility studies to determine the viability of proposed solutions
  • Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget
  • Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope
  • Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation

Requirements:

  • The ability to perform detailed business analysis, data analysis, write business or functional requirements, system/workflow diagrams, functional test plans documentation/execution, working alongside technology colleagues, developers, and business stakeholders
  • The ability to write SQL queries on RDBMS databases such as Oracle or SQL Server
  • A Working knowledge of Software Development Life Cycle and Agile methodologies

Nice to have:

  • Experience with AWS, Python, Spark Scala or Quantexa would be an added advantage
  • Knowledge in Investment Bank or Correspondent Banking Anti-Money Laundering Transaction Monitoring, Financial Crime or Fraud domains
  • Subject Matter Expertise on Investment Banking Markets Trade Life Cycle or Payments
What we offer:
  • medical, dental and vision coverage
  • 401(k)
  • life insurance
  • other paid leave for qualifying circumstances

Additional Information:

Job Posted:
May 11, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

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