Primary Skills: SQL, Tableau, AML Analysis, BSA Laws, Analytical Skills
Duration: 4+ Months (Possible Extension)
Contract Type: W2 Only
Location: Austin, TX
Pay Rate: $40 - $42 Per Hour on w2
#IND1
“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.
Job Requirements
Perform additional TM-related analyses and reviews as required.
Proficiency in SQL and Tableau.
Established knowledge of BSA laws, AML/CFT standards, and compliance requirements.
Strong analytical and investigative research skills.
About Akraya
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a positive work environment. Voted the #1 Best Place to Work in Silicon Valley (2023) and a Glassdoor Best Places to Work (2023 & 2022), Akraya prioritizes a culture of inclusivity and fosters a sense of belonging for all team members. We are staffing solutions providers for Fortune 100 companies, and our industry recognitions solidify our leadership position in the IT staffing space. Let us lead you to your dream career, join Akraya today!
Seniority level
Entry level
Employment type
Full-time
Job function
Research, Analyst, and Information Technology
Industries
Staffing and Recruiting
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