Business Analyst

3 weeks ago


Austin, United States ACL Digital Full time

Job Title: Business Analyst

Location: Austin, TX (Hybrid, 3 days in office)

Duration: Contract Project

Job Description:

Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side.

Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money laundering

  • Use in-house system – to create rules and asses the process and attune if needed
  • Constantly review existing rules and attune based on performance, feedback form users, and implement changes
  • Will work with engineering to help implement changes
  • Creating new rules- data analysis plays a role to identify a new area of concern for AML
  • Will be assessing data from marketplace perspective and analyze and give a new role—will be a start to finish from identifying- fine tuning- create the new role and implementing


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 .
  • Provide ongoing and ad hoc reports on rule performance and outcomes.
  • Additional TM related ad hoc analysis and reviews


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