Senior Business Analyst: Financial RegTech & AI

Strategio Inc.; Columbia (MD); Hybrid; USD 120,000 - 170,000; Full time

Job summary

Strategio Inc. in the DMV area hybrid is seeking a Lead Business Analyst to bridge regulatory requirements with surveillance technology for our enterprise client.

You will analyze patterns, investigate discrepancies, reverse‑engineer data pipelines, and document business logic, working with regulatory, business, data, and engineering teams. You will also leverage generative AI to accelerate analysis while maintaining governance and traceability.

Qualifications

• Experience in financial regulatory technology or capital markets data analysis.
• Strong SQL skills for large-scale data analysis on distributed platforms.
• Proficiency in Python for analysis and automation.
• Ability to translate regulatory requirements into BRDs, requirements, and process flows.
• Excellent written and verbal communication across business and technical audiences.
• Bachelor’s degree in a related field.

Responsibilities

• Analyze, validate, and enhance automated surveillance patterns across financial products and regulatory domains.
• Translate regulatory rules and business needs into BRDs, functional requirements, process flows, and knowledge documentation.
• Investigate data discrepancies, unexpected alerts, reconciliation issues, and incomplete surveillance results.
• Reverse-engineer source code, data pipelines, and business logic to document how surveillance patterns operate.
• Validate exception generation, scoring, aggregation, and reconciliation processes.
• Partner with regulatory, business, data, and engineering teams to resolve gaps and improve surveillance coverage.
• Lead UAT efforts, including scenario design, results validation, defect analysis, and stakeholder sign-off.
• Use generative AI and coding assistants to accelerate analysis, documentation, code interpretation, and workflow automation.
• Validate AI-generated outputs for accuracy, completeness, traceability, and regulatory alignment.
• Present findings, risks, and recommendations clearly to technical and non-technical stakeholders.

Skills

SQL

Python

BRD development

Data analysis

Regulatory knowledge

UAT

Documentation

Communication

Independent work

Education

Bachelor’s degree in Business Administration, Finance, Computer Science, or related field

Tools

APIs

AI coding assistants

Job description

Strategio Inc. in the DMV area hybrid is seeking a Lead Business Analyst to bridge regulatory requirements with surveillance technology for our enterprise client.

You will analyze patterns, investigate discrepancies, reverse‑engineer data pipelines, and document business logic, working with regulatory, business, data, and engineering teams. You will also leverage generative AI to accelerate analysis while maintaining governance and traceability.