TEK Connexion · 9 hours ago
Business Systems Analyst Lead with AML/Fraud Detection experience
Dallas, TX
Full-time
Onsite
Senior Level, Lead/Staff
$50/hr - $60/hr
8+ years expTEK Connexion is seeking a Business Systems Analyst Lead with expertise in AML and fraud detection. The role involves heavy data analysis, advanced SQL querying, and managing case management processes for suspicious transactions while also leading Agile teams.
Information ServicesInformation TechnologyRecruiting
Hiring Manager
Melanie Gillot
Responsibilities
Looking for someone with strong functional knowledge in the BSA space – AML Sanctions, fraud, other fin crime related aspects
From a technical perspective, this is heavy on data analysis. Must have the ability to do advanced SQL query against different databases. The data shows up in different source systems. We will have data in Hadoop, Oracle, Mongo DB, Elastic Search
Create in a views report that feeds from all these sources listed above
All of our codes are predominately Java, Angular in JavaScript so we have front ends and react in Angular data back end
Data and model pipelines are written in in PySpark – The lead will have to be able to deal with changes or requirements against all these aspects
Looking at behavioral models and screening models and filters
Case management Once a suspicious transaction is found, it needs to flow through case management where you have operations and then people routing it for different kinds of investigations
Managing Agile Work; may sometimes wear the scrum master hat to manager crews as a lead
Required: Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Key tech knowledge: required: Hadoop/ oracle/ ElasticSearch/ MongoDB
Tech languages: Java/ SQL/ Python/ PySpark
Financial Applications: Actimize/ Oracle FCCM/ FircoSoft/ LexisNexis suite of tools
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools
Very hands on with Advanced SQL/ python scripting
Qualification
Required
Strong functional knowledge in the BSA space – AML Sanctions, fraud, other fin crime related aspects
Ability to do advanced SQL query against different databases
Create in a views report that feeds from all these sources listed above
Codes are predominately Java, Angular in JavaScript
Data and model pipelines are written in PySpark
Ability to deal with changes or requirements against all these aspects
Looking at behavioral models and screening models and filters
Case management for suspicious transactions
Managing Agile Work; may sometimes wear the scrum master hat to manage crews as a lead
Subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains
Key tech knowledge: Hadoop/ oracle/ ElasticSearch/ MongoDB
Tech languages: Java/ SQL/ Python/ PySpark
Financial Applications: Actimize/ Oracle FCCM/ FircoSoft/ LexisNexis suite of tools
Extensive experience on Agile/ SaFE teams leveraging Jira suite of tools
Very hands on with Advanced SQL/ python scripting
8+ years of experience
Preferred
FircoSoft (priority)
LexisNexis (priority)
Oracle FCCM (2nd priority)
Certifications (huge plus)
ACAMS/ Cloud– AWS/ Azure
Company
TEK Connexion
TEK Connexion is a provider of technology services ,workforce solutions and staffing services.
51-200 employees
H1B Sponsorship
TEK Connexion has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
2020 (7)
Funding
Current Stage
Growth StageTotal Funding
unknown2021-02-11Acquired
Company data provided by crunchbase