Business Analyst with Trade Surveillance
Created at: August 02, 2025 01:03
Company: Momento USA
Location: New York, NY, 10001
Job Description:
Position: Business Analyst with Trade Surveillance On Site position in New York. We are seeking a detail-oriented and analytical Business Analyst with expertise in Trade Surveillance to join our team. The ideal candidate will bridge the gap between business and technology by analyzing trade data, identifying suspicious activities, and supporting the implementation of surveillance solutions to ensure regulatory compliance. Key Responsibilities: Gather, analyze, and document business requirements…