Stellar Consulting Solutions, LLC

AML Business Analyst

Stellar Consulting Solutions, LLC Austin, TX
Stellar Consulting Solutions, LLC

AML Business Analyst

Stellar Consulting Solutions, LLC Austin, TX
1 week ago
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Simran Shah

Simran Shah

Associate Team Lead- Recruitments at Stellar Consulting Solutions, LLC

Job Title: Business Analyst (21434)

Location: Austin, TX or San Jose, CA (hybrid)

Job Type: Contract (W2 only)

Rate: $40-45/hr


Job Requirements:

3-5 years of BSA/AML experience.

• Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback

• Optimize existing Transaction Monitoring rules based on ATL/BTL analysis as well as feedback from engaging with downstream users

• Provide ongoing and ad hoc reports on rule performance and outcomes.

• SQL Proficiency is mandatory.

• Tableau Proficiency is mandatory.

• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.

• Strong writing and oral communication skills.

  • Seniority level

    Mid-Senior level

  • Employment type

    Full-time

  • Job function

    Information Technology and Analyst

  • Industries

    IT Services and IT Consulting

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