Senior Business Data Analyst - local to DMV Areas

Nexiva•Richmond, VA

1d•Hybrid

About The Position

Seeking a Business Analyst to support complex surveillance analysis and identify potential regulatory violations. This role serves as a bridge between business stakeholders and technical implementation teams, focused on supporting surveillance-related initiatives within a financial/regulatory environment. Most surveillance workflows are highly complex and data intensive.

Requirements

Strong SQL experience required
Ability to perform complex data analysis and interpret findings
Actively leverage GenAI tools to improve productivity and efficiency
Use prompt engineering techniques to accelerate: Documentation, Data analysis, Research and investigative workflows
Maintain accuracy and quality control while using AI-assisted tools
5+ years of experience in a financial services or regulatory environment
Strong domain knowledge within surveillance, compliance, or regulatory operations is critical
Excellent analytical, investigative, and documentation skills
Strong problem-solving and communication abilities
Ability to answer complex business questions using data-driven insights

Nice To Haves

Knowledge of complex queries and window functions preferred
Exposure to big data concepts and Spark is beneficial
Comfortable working with technical teams and translating business requirements into actionable solutions

Responsibilities

Conduct complex analysis of surveillance data and workflows
Help identify and investigate potential violations or anomalies
Support UAT processes, including: Validation of releases, Packaging feedback and testing results from business users
Build and maintain project artifacts, documentation, and release-related materials
Respond to business questions related to surveillance data and processes
Ensure accuracy and quality of analytical outputs and documentation

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