Business Analyst

2 weeks ago


Austin, Texas, United States Akraya Full time
Job Title: Business Analyst

We 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 feedback.
  • Optimize existing monitoring rules using ATL/BTL analysis and user feedback.
  • Incorporate model analysis to enhance detection rates and reduce false positives.
  • Generate ongoing and ad hoc reports on the performance and outcomes of rules.
  • Perform additional TM-related analyses and reviews as required.
Requirements:
  • Proficiency in SQL and Tableau.
  • Established knowledge of BSA laws, AML/CFT standards, and compliance requirements.
  • Strong analytical and investigative research skills.
About Akraya:

Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. We are proud to be recognized as one of the best places to work by Inc. and the San Francisco Business Journal.


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