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Tiger Analytics
Tiger Analytics
1,001 – 5,000 कर्मचारी
H1B वीज़ा प्रायोजकलॉजिस्टिक्सविपणनस्वास्थ्य सेवा
Tiger Analytics एक एआई और एनालिटिक्स परामर्श कंपनी है, जो संगठनों को जटिल डेटा को व्यावहारिक व्यावसायिक निर्णयों में बदलने में मदद करती है। इसका काम डेटा रणनीति, मशीन लर्निंग, एआई इंजीनियरिंग और बिज़नेस इंटेलिजेंस तक फैला है, जिसमें एनालिटिक्स को रोज़मर्रा के संचालन और व्यापक डिजिटल परिवर्तन कार्यक्रमों में शामिल करने पर ध्यान दिया जाता है। यह कंपनी स्वास्थ्य सेवा, लॉजिस्टिक्स, मार्केटिंग, उपभोक्ता वस्तुओं और वित्त सहित विभिन्न उद्योगों में काम करती है। डेटा-आधारित समाधान विकसित करने और उन्हें बड़े स्तर पर लागू करने के लिए यह क्लाउड तकनीकों तथा Microsoft, Google Cloud और AWS जैसे प्रदाताओं के साथ साझेदारियों का उपयोग करती है।
LinkedIn
कंपनी की नौकरियाँ

Senior Financial Crime Compliance Business Analyst

Bridge financial-crime compliance teams and IT at Tiger Analytics, an advanced analytics consulting firm. Define AML requirements, data mappings, monitoring rules, and user acceptance testing scenarios.

USसंयुक्त राज्यILइलिनॉयहाइब्रिडपूर्णकालिकवरिष्ठलीडआवश्यक भाषा: अंग्रेज़ीवित्तीय अपराध
PythonSQL

विवरण

  • Lead discovery with compliance teams, investigators, and risk leads to define monitoring scope and workflows.
  • Develop business and functional requirements, user stories, and acceptance criteria.
  • Compare current compliance operations with target platform capabilities to identify gaps.
  • Review customer, account, and transaction data models from core banking systems.
  • Map source data to AML transaction-monitoring and screening engines.
  • Find missing or corrupted historical data that could affect alert generation.
  • Convert regulatory rules and internal risk mandates into monitoring parameters and typology thresholds.
  • Assess vendor product modules against compliance requirements in relevant jurisdictions.
  • Set data standardization and cleansing rules.
  • Align technical data producers with business users.
  • Prepare test plans and realistic financial-crime scenarios.
  • Coordinate user acceptance testing with business stakeholders.
  • Check that monitoring scenarios generate alerts without excessive false positives.
  • Resolve functional questions from developers, data engineers, and QA teams during implementation.
  • Record constraints and project assumptions, and manage scope changes through the project lifecycle.
  • Provide architects and developers with financial-crime domain knowledge during technical discussions.

आवश्यकताएँ

  • At least 12 years of IT experience as a business analyst in banking or financial services.
  • At least 3–7 years of AML, financial crime compliance, or KYC experience for this domain-focused role.
  • Assess work from the client’s business perspective and align program delivery with business outcomes and needs.
  • Proactively identify effective implementation or enhancement approaches for modernization initiatives.
  • Working knowledge of Excel, SQL, BI or visualization tools, and/or Python.
  • Strong communication and stakeholder management skills, including the ability to gain attention assertively and drive compliance.

लाभ

  • Substantial opportunities for career development.
  • Work in a small, fast-growing, challenging, entrepreneurial environment.
  • A high degree of individual responsibility.
  • Equal employment opportunity protections under federal, state, and local law.

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