Barclays · 8 hours ago
Transaction Monitoring Business Analyst
Whippany, NJ
Full-time
Onsite
Mid, Senior Level
$115K/yr - $155K/yrBarclays is a leading global bank, and they are seeking a Transaction Monitoring Business Analyst to connect business needs with innovative technical solutions. In this role, you will work closely with business teams and software developers to ensure technical solutions align with evolving requirements across Transaction Monitoring Technology.
BankingConsumerFinancial ServicesWholesale
Responsibilities
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
Qualification
Required
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
Preferred
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
Benefits
Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
This position is eligible for an incentive award.
Company
Barclays
Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services.
Founded in 1690
10001+ employees
H1B Sponsorship
Barclays has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (621)
2024 (610)
2023 (639)
2022 (720)
2021 (571)
2020 (448)
Funding
Current Stage
Public CompanyTotal Funding
unknown1986-09-09IPO
Leadership Team
Geoffrey Belsher
Chief Executive Officer for Canada
David Morris
Head of Engineering, Colleague Platforms
Recent News
2026-01-14
London Evening Standard
2026-01-14
2026-01-13
Company data provided by crunchbase