Phaxis ยท 1 day ago
Transaction Monitoring Technology Business Analyst
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expPhaxis is a company that operates at the intersection of compliance, data, and technology. They are seeking a Transaction Monitoring Technology Business Analyst to support the evolution of enterprise transaction monitoring and investigative platforms, converting regulatory and business requirements into scalable technical solutions.
DeliveryHuman ResourcesStaffing Agency
Responsibilities
Support the ongoing enhancement of transaction monitoring and investigative platforms, including alert generation, workflow management, and reporting capabilities
Partner with model governance teams to support monitoring model oversight, validation readiness, and controlled execution environments
Contribute to the design and implementation of data control frameworks that support monitoring accuracy, completeness, and regulatory defensibility
Analyze complex regulatory expectations and operational requirements, translating them into clear functional specifications and technical requirements
Lead functional design efforts for monitoring, investigations, and reporting solutions
Identify process inefficiencies and data gaps, recommending system or workflow enhancements to strengthen controls and reduce manual effort
Work with cross-functional teams across Compliance, Financial Crime, Technology, Risk, and third-party vendors to define scope, milestones, and delivery outcomes
Support the full delivery lifecycle, including requirements definition, design, testing, user acceptance, and post-implementation stabilization
Maintain structured documentation, delivery plans, and artifacts using standard project and collaboration platforms
Operate within Agile or hybrid delivery models supporting large, regulated technology initiatives
Support enhancements to compliance technology platforms, including transaction monitoring, case management, surveillance, and analytics tools
Ensure system changes align with internal governance standards and external regulatory expectations
Develop and deliver clear status updates, metrics, and reporting for senior stakeholders
Support regulatory examinations, audits, and internal reviews through documentation and data analysis
Contribute to the standardization of reporting and analytics across compliance domains
Qualification
Required
Bachelor's degree in Information Systems, Computer Science, Business, or a related discipline; advanced degree preferred
10+ years of experience in compliance technology, financial crime systems, business analysis, or regulated technology delivery within financial services
Proven experience supporting enterprise transaction monitoring or investigations platforms
Strong experience working with data platforms and reporting tools, including SQL and modern data warehouses
Experience designing or supporting dashboards and analytics using business intelligence tools
Deep understanding of financial crime compliance areas such as AML, sanctions, monitoring and investigations, surveillance, employee activity oversight, and regulatory reporting
Strong working knowledge of regulatory expectations and supervisory standards across global jurisdictions
Exceptional analytical and problem-solving capabilities with attention to data quality and control design
Strong written and verbal communication skills, including the ability to engage senior stakeholders
Experience supporting complex, multi-stakeholder initiatives in highly regulated environments
Solid understanding of structured project delivery methodologies, including Agile frameworks
Preferred
Advanced degree preferred
Familiarity with compliance technology ecosystems; programming and database expertise is a plus
Company
Phaxis
Phaxis is one of the nation's leading recruiting and consulting firms.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Seth Friedland
Co-Founder and CEO
E
Erik DiGiacomo
President
Company data provided by crunchbase