Business Analyst - Non I
- Employer
- Experis
- Location
- Phoenix, Arizona, United States
- Closing date
- Oct 15, 2021
View more
- Job Role
- Business Analyst
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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Job Title: Business Analyst
Location: Remote
Duration: 06 Months (possibilities of extension)
Description:
Job Responsibilities:
Minimum Qualifications:
Please attach an updated resume of yours.
Arpit Saxena
414-666-8462 ext: 7163
https://www.linkedin.com/in/arpit-saxena-144155b1/
Location: Remote
Duration: 06 Months (possibilities of extension)
Description:
- The Global Financial Crimes Compliance (GFCC) Transaction Monitoring & Analytics (TM&A) team is responsible for the development and execution of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at, which entails for assessing, designing, and implementing AML & CTF detection strategies across global products and services.
- These strategies ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious Activity Reporting (SAR) process.
Job Responsibilities:
- Conduct assessments of diverse products and services for vulnerabilities of potential criminal misuse, identifying behaviors to be identified by transaction monitoring strategies.
- Evaluate and perform analyses on complex data sets to identify transactional and behavioral patterns indicative of potentially suspicious activity.
- Develop new strategies to identify potentially suspicious or high-risk activity
- Research high risk criminal behaviors (such as human trafficking and narcotics smuggling).
- Lead reviews of implemented transaction monitoring rules and related automated processes, identifying enhancements to performance, efficiency, and effectiveness.
Minimum Qualifications:
- Demonstrated analytical, statistical, and/or quantitative skills/relevant experience.
- Intellectual curiosity, critical thinking, and the ability to learn quickly.
- Strong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutions.
- The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment.
- Experience in one or more analytical languages (such as SQL, Python, and/or R), preferred.
- An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn).
Please attach an updated resume of yours.
Arpit Saxena
414-666-8462 ext: 7163
https://www.linkedin.com/in/arpit-saxena-144155b1/
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