What are the responsibilities and job description for the Business Analyst (IT) I position at Indus River Technologies Inc?
Job Description
Job Description
Position : Business Analyst (IT) I
Duration : 6 Months with possible ext
Location : Austin, TX (Hybrid 3x days in office (Tues-Thurs) subject to change)
Job Description :
Transaction monitoring Team– devoted to monitor and flag unusual activity associated with money laundering
Use in-house system – tocreate rules and asses the process and attune if needed
Constantly review existingrules and attune based on performance, feedback form users, and implementchanges
Will work with engineeringto help implement changes
Creating new rules- dataanalysis plays a role to identify a new area of concern for AML
Will be assessing data frommarketplace perspective and analyze and give a new role—will be a start tofinish from identifying- fine tuning- create the new role and implementing
Responsibilities :
Develop new Anti-MoneyLaundering Transaction Monitoring rules based on large data analysis andstakeholder feedback
Optimize existingTransaction Monitoring rules based on ATL / BTL analysis as well as feedback fromengaging with downstream users
Incorporate Model analysisand insight to better detect and reduce false positiverates .
Provide ongoing and ad hocreports on rule performance and outcomes.
Additional TM related adhoc analysis and reviews
Qualifications :
Ability to apply developingAML typologies, analytics, controls quickly and apply them to the transactionmonitoring system.
Ability to oversee AMLtesting and quality assurances in supporting new controls for transactionmonitoring.
Ability to multi-task, workindependently and a team player with strong collaborative qualities and apositive demeanor.
Strong knowledge andexperience with BSA laws, regulations and related compliance requirements,international AML / CFT standards such as those promulgated by the FinancialAction Task Force, OFAC compliance.
Federal Law Enforcement,regulator, FIU, or similar experience in the investigation, research, anddocumentation of money laundering or terrorist financing or 3-5 years ofBSA / AML experience.
Thorough working knowledgeof the risk indicator trends in money laundering, terrorist financing or otherrelated financial crime and the ability to position our processes to ensure weare able to mitigate those risks at eBay.
Strong writing and oralcommunication skills.
Analytical, investigativeresearch and documentation skills.
Ability to draft policies,procedures, and management reports.
Ability to work withagility in a fast paced, and rapidly changing environment, within time- criticalsituations.
Advanced Microsoft Officeskills (Excel, Word, PowerPoint Access) including the use of pivottables.
Ability to work onconfidential and sensitive matters with a high degree of professionalism anddiscretion.
Bachelor\'s degree inbusiness, accounting or related field, law degree, or other widely recognizedbanking school.
Experience with BSAtransaction monitoring or case management applications and related analytics.
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