Business Analyst - Non I

Business Analyst - Non I

02 Sep 2021
Arizona, Phoenix, 85003 Phoenix USA

Business Analyst - Non I

Job Title: Business Analyst

Location: Remote

Duration: 06 Months (possibilities of extension)


  • The Global Financial Crimes Compliance (GFCC) Transaction Monitoring & Analytics (TM&A) team is responsible for the development and execution of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at, which entails for assessing, designing, and implementing AML & CTF detection strategies across global products and services.

  • These strategies ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious Activity Reporting (SAR) process.

Job Responsibilities:

  • Conduct assessments of diverse products and services for vulnerabilities of potential criminal misuse, identifying behaviors to be identified by transaction monitoring strategies.

  • Evaluate and perform analyses on complex data sets to identify transactional and behavioral patterns indicative of potentially suspicious activity.

  • Develop new strategies to identify potentially suspicious or high-risk activity

  • Research high risk criminal behaviors (such as human trafficking and narcotics smuggling).

  • Lead reviews of implemented transaction monitoring rules and related automated processes, identifying enhancements to performance, efficiency, and effectiveness.

Minimum Qualifications:

  • Demonstrated analytical, statistical, and/or quantitative skills/relevant experience.

  • Intellectual curiosity, critical thinking, and the ability to learn quickly.

  • Strong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutions.

  • The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment.

  • Experience in one or more analytical languages (such as SQL, Python, and/or R), preferred.

  • An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn).

Please attach an updated resume of yours.

Arpit Saxena

414-666-8462 ext: 7163

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