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Intuit BSA/AML Data Analyst United States, California, Mountain View 293345293
26.09.2024
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Qualifications
- Strong business acumen with a 4+ years’ work experience in related fields/positions.
- Bachelor’s degree; experience in compliance, technology or other control-related function in a financial services firm, financial technology (fintech) company, or consulting firm, or a combination thereof; experience in area of focus; or equivalent experience.
- Experience with Customer Identification Program (CIP) requirements and implementation of AML/KYC onboarding and monitoring workflows.
- Experience with conducting root cause analysis to identity rule failures or policy deviations and identifying ways to inform required remediation
- Experience with one or more of the following tools/areas preferred: SAS, Artificial Intelligence (AI), Machine Learning (ML), SQL, AWS, R and/or Statistics, Tableau, Qlik.
- Strong knowledge of BSA/AML regulations, risks and typologies desired.
- Experience in analyzing data, driving automation initiatives and rule management using thresholds, parameters, and/or stored procedures.
- Excellent written and verbal communication skills.
- Must be a self-starter, flexible, innovative and adaptive. Demonstrated ability to thrive in a highly dynamic environment exercising ownership and entrepreneurial spirit is preferred. Ability to self prioritize tasks is desired.
- Strong interpersonal skills with the ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization.
- Excellent project management and organizational skills and capability to handle multiple projects at one time.
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