MSB Reporting Analyst

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 :

KNOWLEDGE / SKILLS / ABILITIES

Required :

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.

Skills Required

Power Bi, Tableau, Ms Office Tools, Microsoft Excel