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Business Analyst - Non IT II

Company: Experis
Location: Phoenix
Posted on: November 22, 2021

Job Description:

Hi Greetings ! Title: Business Analyst - Non IT IIDuration: 12 Months Contract Possibility of extension. Location: Phoenix, Arizona 85054Description:Job Responsibilities:Evaluate and perform analyses on complex data sets to identify transactional and behavioral patterns indicative of potentially suspicious activityDevelop new strategies to identify potentially suspicious or high-risk activityResearch high risk criminal behaviors (such as human trafficking and narcotics smuggling)Lead reviews of implemented transaction monitoring rules and related automated processes, identifying enhancements to performance, efficiency, and effectivenessMinimum Qualifications:Demonstrated analytical, statistical, and/or quantitative skills/relevant experienceIntellectual curiosity, critical thinking, and the ability to learn quicklyStrong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutionsThe ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environmentExperience in one or more analytical languages (such as SQL, Python, and/or R), preferredAn understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn)

Keywords: Experis, Phoenix , Business Analyst - Non IT II, Professions , Phoenix, Arizona

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