Business Analyst (IT)

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Job description

Job Description

Day to Day Responsibilities of this Position and Description of Project:

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

Qualifications:

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.

Ability to multi-task, work independently and a team player with strong collaborative qualities and a positive demeanor.

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 crime and the ability to position our processes to ensure we are able to mitigate those risks at Client.

Strong writing and oral communication skills.

Analytical, investigative research and documentation skills.

Ability to draft policies, procedures, and management reports.

Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.

Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.

Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.

Bachelor s degree in business, accounting or related field, law degree, or other widely recognized banking school.

Experience with BSA transaction monitoring or case management applications and related analytics.

SQL Proficiency is mandatory.

Tableau Proficiency is mandatory.

Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

• Only those lawfully authorized to work in the designated country associated with the position will be considered.

• Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.

Benefits:

For information and details on employment benefits offered with this position, please visit here . Should you have any questions/concerns, please contact our HR Department via our secure website .

California Pay Equity:

For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here .

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department .

Rose International has an official agreement (ID ), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).

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