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Tiger Analytics
Tiger Analytics
1 001 – 5 000 Xodimlar
H1B vizasi homiysiLogistikaMarketingSog‘liqni saqlash
Tiger Analytics tashkilotlarga murakkab ma’lumotlarni amaliy biznes qarorlariga aylantirishda yordam beradigan sun’iy intellekt va analitika bo‘yicha konsalting kompaniyasidir. Uning faoliyati ma’lumotlar strategiyasi, mashinaviy o‘qitish, sun’iy intellekt muhandisligi va biznes-analitika yo‘nalishlarini qamrab oladi. Kompaniya analitikani kundalik operatsiyalarga hamda keng qamrovli raqamli transformatsiya dasturlariga joriy etishga e’tibor qaratadi. Firma sog‘liqni saqlash, logistika, marketing, iste’mol tovarlari va moliya kabi turli sohalarda ishlaydi. Ma’lumotlarga asoslangan yechimlarni ishlab chiqish va kengaytirish uchun bulutli texnologiyalar hamda Microsoft, Google Cloud va AWS kabi provayderlar bilan hamkorliklardan foydalanadi.
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Kompaniyadagi ish o‘rinlari

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.

USAmerika Qo‘shma ShtatlariILIllinoysGibridTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat
PythonSQL

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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.

O‘xshash ish o‘rinlari

TerminixSIS India

Senior Social Media Manager, Rentokil Terminix

TerminixSIS India
501 – 1 000 Xodimlar
LogistikaOziq-ovqat va ichimliklarSog‘liqni saqlash
USAmerika Qo‘shma ShtatlariTNTennessi
103 500 $ – 130 000 $ / yil
MasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaIjtimoiy tarmoqlar menejeri

Lead social strategy for Rentokil Terminix, a global pest control and services company. Grow the brands through audience engagement, influencer partnerships, and customer acquisition.

Ochish