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Tiger Analytics
Tiger Analytics
1.001 – 5.000 Angajați
Sponsor pentru viza H1BAsistență medicalăLogisticăMarketing
Tiger Analytics este o firmă de consultanță în domeniul inteligenței artificiale și al analizei datelor, care ajută organizațiile să transforme datele complexe în decizii de afaceri practice. Activitatea sa acoperă strategia datelor, învățarea automată, ingineria inteligenței artificiale și business intelligence, punând accent pe integrarea analizei în operațiunile de zi cu zi și în programe mai ample de transformare digitală. Compania lucrează în domenii precum sănătatea, logistica, marketingul, bunurile de larg consum și finanțele, utilizând tehnologii cloud și parteneriate cu furnizori precum Microsoft, Google Cloud și AWS pentru a dezvolta și extinde soluții bazate pe date.
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Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiILIllinoisHibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăCriminalitate financiară
PythonSQL

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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