Business Analyst
Austin, TX
Business Analyst
Full Time • Austin, TX
Benefits:
- Bonus based on performance
- Training & development
- Tuition assistance
Expertise in Financial Crimes Risk Management domain with experience and knowledge of processes, workflows and key data elements for managing Customer Due Diligence, Enhanced Due Diligence, Fraud, AML, Sanctions Screenings, Bank Secrecy Act etc.
BSA will be responsible for creating detailed requirements by working with business stakeholders to understand all the key data elements involved in the entire process and ensure they are captured and stored real time to enable new API's and services to build new capabilities real time. BSA will also work on gathering requirements to replace the current AML and Sanctions platform - Insights and Actimize and enable the use of real time data to predict risks in real time.
Compensation: $120.00 - $130.00 per year
Centillion Infotech is one of the leading providers of innovative staffing solutions custom-fitted to your developing requirements and engaged with respect to consulting, technology services, solution firm, and engaging right resources to our clients.
Technology is clearly developing and advancing at a fast speed. It’s becoming an inexorably significant piece of every individual’s life. To assist all the individuals into the best workplace we provide the right placement according to your requirements. We extend to an exceptional choice of employment opportunities across various levels and areas. we can get you the ideal placement according to your skills.
We are one of the leading IT Staffing Company and help every individual who are seeking for an opportunity with all the solutions provides by our company.
we understand your organization's processes, culture, challenges, and using that information to architect the innovative solution that is the best fit for your organization. We will likely work with both our Client Companies and individuals seeking for a chance to allow them to climb in Informational Technology.
We have some expertise in zones like Sales and Recruiting, US IT Recruiting and so forth. Established in 2017 and headquarters in Irving, TEXAS and our offshore in Vishakhapatnam, AP(Ind). Our services provide clients with a cost-effective solution to increment and grow their staff and assist organizations in achieving their extraordinary or seasonal tasks.