Business Analyst

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