Company:
ACL Digital
Location: Austin
Closing Date: 31/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
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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ACL Digital