AML Business Data Analyst

1 day ago

Austin, Texas, United States TEKsystems Full time
Job Title: AML Business Data Analyst

We are seeking a highly skilled AML Business Data Analyst to join our team. As a key member of our Anti-Money Laundering team, you will be responsible for developing and implementing new Anti-Money Laundering Transaction Monitoring rules, as well as optimizing existing rules based on large data analysis and stakeholder feedback.

Key Responsibilities:
  • Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback.
  • Optimize existing Transaction Monitoring rules based on ATL/BTL analysis as well as feedback from engaging with downstream users.
  • Incorporate model analysis and insight to better detect and reduce false positive rates.
  • Partner with local and global partners and stakeholders to gather feedback and implement changes.
  • Provide ongoing and ad hoc reports on rule performance and outcomes.
  • Additional TM related ad hoc analysis and reviews.
Requirements:
  • Ability to apply developing AML typologies, analytics, controls quickly and apply them to the transaction monitoring system.
  • Ability to oversee AML testing and quality assurances in supporting new controls for transaction monitoring.
  • Strong knowledge and experience with BSA laws, regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance.
  • Federal Law Enforcement, regulator, FIU, or similar experience in the investigation, research, and documentation of money laundering or terrorist financing or 3-5 years of BSA/AML experience.
  • Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crimes and the ability to position our processes to ensure we are able to mitigate those risks.
  • Experience with BSA transaction monitoring or case management applications and related analytics.
  • Data modeling experience.
  • SQL Proficiency is mandatory.
  • Tableau Proficiency is mandatory.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint, Access) including the use of pivot tables.
About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

  • Business Data Analyst

    6 days ago

    Austin, Texas, United States TEKsystems Full time

    Job Title: Business Data AnalystWe are seeking a highly skilled Business Data Analyst to join our team at TEKsystems. As a Business Data Analyst, you will play a critical role in developing and optimizing Anti-Money Laundering (AML) Transaction Monitoring rules using large data analysis and stakeholder feedback.Key Responsibilities:Develop new AML...

  • Business Data Analyst

    7 hours ago

    Austin, Texas, United States TEKsystems Full time

    Job SummaryWe are seeking a highly skilled Business Data Analyst to join our team at TEKsystems. As a Business Data Analyst, you will play a critical role in developing and implementing Anti-Money Laundering (AML) Transaction Monitoring rules based on large data analysis and stakeholder feedback.Key ResponsibilitiesDevelop new AML Transaction Monitoring...

  • Business Analyst

    3 days ago

    Austin, Texas, United States Akraya Full time

    Job Title: Business AnalystWe are seeking a highly skilled Business Analyst to join our team at Akraya. As a Business Analyst, you will be responsible for developing new AML Transaction Monitoring rules based on data analysis and stakeholder feedback.Key Responsibilities:Develop new AML Transaction Monitoring rules based on data analysis and stakeholder...

  • Data Analyst

    7 days ago

    Austin, Texas, United States Flexton Inc. Full time

    Key Responsibilities:Data Analysis and Reporting: Create detailed reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and Python.Data Visualization: Utilize Tableau for data visualization and create interactive and insightful dashboards.SQL Expertise: Write high-quality SQL to retrieve and analyze data from various database tables.Python...

  • Business Intelligence Analyst

    6 days ago

    Austin, Texas, United States Akraya Full time

    Job Title: Business AnalystJob Summary:We are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for developing new AML Transaction Monitoring rules based on data analysis and stakeholder feedback. You will also optimize existing monitoring rules using ATL/BTL analysis and user feedback.Key...

  • Business Intelligence Analyst

    7 days ago

    Austin, Texas, United States ACL Digital Full time

    Job Title: Business AnalystACL Digital is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in developing and implementing Anti-Money Laundering (AML) strategies to prevent financial crimes.Key Responsibilities:Develop new AML rules based on large data analysis and stakeholder feedbackOptimize...

  • Business Intelligence Analyst

    6 days ago

    Austin, Texas, United States Akraya Full time

    Job Title: Business AnalystJob Summary:We are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for developing new AML Transaction Monitoring rules based on data analysis and stakeholder feedback. You will also optimize existing monitoring rules using ATL/BTL analysis and user feedback, incorporate...

  • Compliance Analyst

    2 weeks ago

    Austin, Texas, United States Intelliswift Software Full time

    Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...

  • Business Intelligence Analyst

    4 days ago

    Austin, Texas, United States ACL Digital Full time

    Job Title: Business AnalystJob Summary:We are seeking a highly skilled Business Analyst to join our team at ACL Digital. As a Business Analyst, you will play a critical role in monitoring and flagging unusual activity associated with money laundering. You will use our in-house system to create rules and assess the process, and work with our engineering team...

  • Fraud Data Analyst

    2 weeks ago

    Austin, Texas, United States Flexton Inc. Full time

    Job Summary:Flexton Inc. is seeking a highly skilled Fraud Data Analyst to join our team. As a key member of our Fraud and AML team, you will be responsible for creating data-driven insights and visualizations to inform business decisions.Key Responsibilities:Develop and maintain complex data models and reports to support fraud detection and prevention...

  • AML Compliance Specialist

    3 days ago

    Austin, Texas, United States Babich & Associates Full time

    Job Title: AML AnalystWe are seeking a highly skilled AML Analyst to join our team at Babich & Associates. As an AML Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks.Key Responsibilities:Conduct quality controls and review information related to regulatory frameworks such as the Bank...

  • AML Compliance Investigator

    4 weeks ago

    Austin, Texas, United States Intelliswift Software Full time

    Job Title: Compliance Analyst – AML InvestigatorCompany: Intelliswift SoftwareLocation: Austin, TX (Hybrid - 3 days/week)Contract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Overview:The Compliance Analyst in the Financial Intelligence Unit (FIU) plays a pivotal role in the management and execution of the organization's Bank Secrecy Act/Anti-Money...

  • Business Data Analyst

    3 days ago

    Austin, Texas, United States TEKsystems Full time

    Job Title: Business Data AnalystWe are seeking a highly skilled Business Data Analyst to join our team at TEKsystems. As a Business Data Analyst, you will play a critical role in developing and implementing data-driven solutions to drive business growth and improve operational efficiency.Key Responsibilities:Develop and maintain complex data models and...

  • Business Systems Analyst

    1 week ago

    Austin, Texas, United States COGENT DATA SOLUTIONS LLC Full time

    Role: Business AnalystLocation: Remote OpportunityClient Name: Railroad Commission of TexasPosition ID:Job Summary:We are seeking a highly skilled Business Analyst to join our team at COGENT DATA SOLUTIONS LLC. The ideal candidate will have a strong background in assessing technological issues, developing business requirements, and facilitating technical...

  • Business Systems Analyst

    2 days ago

    Austin, Texas, United States COGENT DATA SOLUTIONS LLC Full time

    Role: Business Analyst 2Location: Remote OpportunityClient Name: Texas Health and Human Services CommissionPosition ID:Job Summary:We are seeking a skilled Business Analyst to join our team at COGENT DATA SOLUTIONS LLC. As a Business Analyst, you will be responsible for documenting business and functional requirements across multiple projects.Key...

  • Business Systems Analyst

    2 weeks ago

    Austin, Texas, United States COGENT DATA SOLUTIONS LLC Full time

    Role: Business AnalystLocation: RemoteClient Name: Railroad Commission of TexasPosition ID:Job Summary:We are seeking a highly skilled Business Analyst to join our team at COGENT DATA SOLUTIONS LLC. The ideal candidate will have a strong background in business analysis, technical skills, and excellent communication abilities.Key Responsibilities:Mandatory...

  • AML Compliance Specialist

    2 weeks ago

    Austin, Texas, United States Intelliswift Full time

    {"title": "AML Investigator", "description": "Job SummaryIntelliswift is seeking a highly skilled AML Investigator to join our Financial Intelligence Unit. The successful candidate will be responsible for conducting timely and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes.Key...

  • Data Analyst

    3 weeks ago

    Austin, Texas, United States Selby Jennings Full time

    Join Selby Jennings, a leading global recruitment firm, as we seek a skilled Data Analyst to drive business growth and success.About the Role:We are looking for a talented Data Analyst to join our team in Austin, Texas. As a Data Analyst, you will play a critical role in extracting insights from data to inform business decisions and drive growth.Key...

  • Senior Business Data Analyst

    2 weeks ago

    Austin, Texas, United States Digital Turbine Full time

    About the RoleWe are seeking a highly skilled Senior Business Data Analyst to join our team at Digital Turbine. As a key member of our analytics team, you will be responsible for assisting in various activities including data gathering, trending, modeling, forecasting, and reporting.Key ResponsibilitiesConceptualize, design and support the implementation of...

  • Senior Data Analyst

    6 days ago

    Austin, Texas, United States Publishing Full time

    About the RoleWe are seeking an experienced Senior Data Analyst to join our dynamic team at Publishing. As a Senior Data Analyst, you will play a critical role in driving business insights and strategic decision-making by transforming complex data into actionable insights. You will work closely with cross-functional teams to understand business goals,...