• Manager, Business Analysis

    Job Locations US-GA-Alpharetta | US-VA-Arlington | US-NJ-Jersey City
    Posted Date 2 weeks ago(1/10/2020 5:23 PM)
    Requisition ID
    Professional Area
    Risk Management
  • Who We Are

    More than 30 years ago, E*TRADE pioneered the online brokerage industry by executing the first-ever electronic individual investor trade. While the landscape of our industry has changed dramatically, our culture of innovation and drive to make online trading accessible to everyone continues to drive us forward. We believe in challenging the status quo, fostering an environment of curiosity and learning, and, above all, putting our customers first.

    About the Role

    E*TRADE Financial is looking for a talented Manager to join the Anti-Money Laundering team to participate in developing technology related solutions for AML compliance issues.  In addition to managing AML compliance projects, responsibilities will also include testing and optimizing existing Anti-Money Laundering models within the organization.

    • Assessing technology requirements
    • Implementing regulatory changes requiring technology solutions, including

    o    Creating and presenting business cases

    o    Preparation and review of business/functional requirements documents

    o    Testing/validation of systems post-execution

    • Create and manage product roadmaps and ensure initiatives are aligned with business goals
    • Evolve and effectively communicate product vision, strategy and goals
    • Work with IT and other relevant groups to ensure projects are prioritized appropriately, as well as implemented on time and within budget
    • Manage and lead multiple, large-scale initiatives efficiently and successfully
    • Assess customer needs and identify market opportunities based on primary and secondary research
    • Maintenance of and enhancements to existing systems/processes critical to compliance with regulatory requirements
    • Assisting AML colleagues in developing and enhancing testing protocols around automated processes critical to compliance with regulatory requirements
    • Act as a data steward for the department
    • Define and track key performance metrics
    • Engage in other assignments as directed by the Head of AML and AML management


    • Undergraduate degree from a 4-year institution
    • 5-7 years of relevant experience in a Technology or Business Analysis role with a broker-dealer
    • Prior experience working in an agile environment
    • Strong understanding of electronic trading systems and market structures
    • Experience developing trading systems or the implementation of testing and monitoring of trading systems for compliance with relevant rules and regulations
    • Demonstrated project management and execution skills
    • Superior time management and organizational abilities
    • A proven ability to handle multiple projects and solve problems in a fast-paced work environment
    • Excellent analytical skills, sound judgment and strong attention to detail
    • Excellent oral and written communication skills
    • Develop and foster positive working relationships within the organization
    • Effectively communicate and work within a cross-functional team
    • Outstanding written and presentation skills
    • Extremely organized
    • Detail-oriented
    • Series 7 and/or CAMS a plus


    We offer a competitive and comprehensive benefits package. Please visit https://www.etradecareers.com/why-work-at-etrade/employee-benefits/ to learn more about the opportunities.

    E*TRADE Financial is an Equal Opportunity Employer who encourages diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, national origin, religion, sex, age, disability, citizenship, marital status, sexual orientation, gender identity, military or protected veteran status, or any other characteristic protected by applicable law.


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