SUMMARY
The MSB (Money Services Business) Reporting Analyst reports to the Chief Financial Officer, MSB. This role is instrumental in producing accurate and complete financial and transactional reporting to meet compliance obligations related to money transmission licensing.This position will deliver high-quality insights, key metrics, and data visualizations that help mitigate risk and ensure data governance. The ideal candidate will be a strong collaborator, working cross-functionally with Finance, Product Management, Engineering, Legal, and Operations, as well as external consultants, to drive data accuracy, reporting optimization, and strategic insights.
PRIMARY RESPONSIBILITIES
· Support reporting initiatives for MSB licensing through accurate classification, tagging, and analysis of financial and transactional data.· Work closely with external consultants and internal stakeholders to develop data strategies, improve reporting processes, and align on compliance needs.· Implement controls to ensure data integrity and compliance with SOX, money transmission regulations, and internal governance standards.· Prepare and deliver financial reports, dashboards, and data visualizations for the CFO, senior leadership, and Board of Directors that provide clear, actionable insights.· Analyze business and transaction trends, identify key risk indicators (KRIs), and support the development of risk mitigation strategies.· Maintain metadata repositories and financial data systems, ensuring reporting accuracy and consistency.· Collaborate with project managers, developers, and engineers on initiatives impacting financial systems and reporting workflows.
QUALIFICATIONS
Required:· Bachelor’s degree in business, finance, accounting or related field.· 7 years of experience working with transactional databases, ledgers, and financial data systems.· 7 years of experience using financial and or accounting systems.
KNOWLEDGE/SKILLS/ABILITIES
Required:· Proficiency with Microsoft Excel and other MS Office tools.· Experience with data visualization tools (e.g., Tableau, Power BI) and automation platforms.· Prior experience working with cross-functional teams including engineering and project management.· Strong knowledge of financial reporting principles and internal control frameworks.· Effective communicator with the ability to influence and present to senior stakeholders.· Exceptional organizational skills and attention to detail.· Ability to manage competing priorities and meet tight deadlines in a high-profile environment.· Resilience and composure when working with incomplete or disorganized data.· Experience in the FinTech or Money Transmission industry is a plus.· Experience supporting regulatory or licensing reporting.· Background in financial services, compliance, or MSB environments.· Familiarity with SOX and enterprise data standards.
Physical Demands and Working Conditions
While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands to finger, handle or feel objects, tools or controls; reach with hands and arms; climb stairs; talk or hear. The employee must have the ability to operate a personal computer and express or exchange ideas by means of the spoken word. May be required to sit and/or stand for long periods of time. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus.
May be required to lift or move 10+ pounds.
