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Business Analyst
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- 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.
- 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.
- 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.
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