Akraya
Business Analyst (IT) I:
Akraya, Austin, Texas, us, 78716
Primary Skills: SQL, Tableau, AML Analysis, BSA Laws, Analytical SkillsDuration: 4+ Months (Possible Extension)Contract Type: W2 OnlyLocation: Austin, TXPay Range: $40 - $42 Per Hour on w2
"Work where you're valued and paid what you're worth"
JOB RESPONSIBILITIES:Develop new AML Transaction Monitoring rules based on data analysis and stakeholder feedback.Optimize existing monitoring rules using ATL/BTL analysis and user feedback.Incorporate model analysis to enhance detection rates and reduce false positives.Generate ongoing and ad hoc reports on the performance and outcomes of rules.Perform additional TM-related analyses and reviews as required.
JOB REQUIREMENTS:Proficiency in SQL and Tableau.Established knowledge of BSA laws, AML/CFT standards, and compliance requirements.Strong analytical and investigative research skills.
ABOUT AKRAYAAkraya is an award-winning IT staffing firm consistently recognized for our commitment to
excellence and a thriving work environment .
Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.
We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
"Work where you're valued and paid what you're worth"
JOB RESPONSIBILITIES:Develop new AML Transaction Monitoring rules based on data analysis and stakeholder feedback.Optimize existing monitoring rules using ATL/BTL analysis and user feedback.Incorporate model analysis to enhance detection rates and reduce false positives.Generate ongoing and ad hoc reports on the performance and outcomes of rules.Perform additional TM-related analyses and reviews as required.
JOB REQUIREMENTS:Proficiency in SQL and Tableau.Established knowledge of BSA laws, AML/CFT standards, and compliance requirements.Strong analytical and investigative research skills.
ABOUT AKRAYAAkraya is an award-winning IT staffing firm consistently recognized for our commitment to
excellence and a thriving work environment .
Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.
We don't just connect you with great jobs, we connect you with a workplace that inspires!
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!