DELOITTE TRANSACTIONS BUSINESS ANALYTICS, LLP – $65,957.00/Year

Bachelors or higher degree in Management Information Systems, Computer Science, Information Technology, Mathematics, Finance, Accounting, Engineering, or related field willing to accept foreign education equivalent plus eighteen months of experience performing data analytics on complex data sets and assessing business process controls. Experience must include eighteen months of advising auditors on risks and assisting with building technical specifications for risk coverage and transmission of PII Personally Identifiable Information for bankingrelated global audits including maintaining compliance with National automated Clearing House Association NACHA standards; developing risk assessment modules for reviewing BSAAMLOFAC Bank Secrecy ActAntiMoney Laundering Office of Foreign Asset Control and US Patriot Acts compliance policies and procedures including Enhanced Due Diligence EDD, Politically Exposed Persons PEP and adverse media per Financial Crime Prevention norms; utilizing scripts developed in SQL, Python and Alteryx to automate and reconcile bank related audits; performing transaction analytics on customer accounts to identify suspicious activity regarding money laundering; analyzing and collecting data points for high risk customers of a top financial services organization based on policies set by their Financial Crime Prevention unit for potential suspicious activity; developing data visualization dashboards using Tableau and Power BI to present various metrics and meaningful insights to clients; developing complex queries using Microsoft SQL Server for data cleansing, data extraction, compilation, and technical documentation for data analysis steps; developing and applying business rule validations to fasttrack client data gathering process and data aggregation; and conducting client walkthroughs to ensure comprehension of the usage of information technology resources and applications and how this usage effects the financial reporting for the client. Position requires 50 travel.br br From H.10B due to character limitation Advisory Senior Consultant or related occupation gaining experience performing data analytics on complex data sets and assessing business process controls.