Job Description :
Job Description:
Job duties and Responsibilities.
Designing and Coding Behavioral, Policy and Tactical strategy Rules
Coding Rulesets, Models, Profiles, Lists and Functions in AIS, Designer and Policy Manager
Creating Alert Workflows, Business Units and Routing Policies for Operations.
Dashboards and Real-time reporting with Performance reports. Weekly, Monthly and Quarterly Presentations with Control Charts and numbers.
Data Lineage from Analysis of Source Systems like GPP, BESS, T360, OVS, CDL
Current State Analysis, Gap Analysis and Future State Analysis of the AML Platform
Coding SQLs for Reporting and Analysis over Oracle and DB2 via TOAD
Tuning of existing Out of the box models for lesser but efficient Alerting.
Coordinating with multiple stakeholders and system owners for timely deliverables
Having Experience In Below
Optimizing Transaction Monitoring, Fraud Detection and Alert/ Case Management.
Coding Profiles, Workflows, Models, Rules in Actimize, Norkom/Detica/NetReveal, Mantas
SQL Coding and SAS for Reports, Dashboards, Reducing False Positives and Analytics
Experience in BRD, FSD, HLD, DLD, Coding, Testing and Implementation of these Vendor Products
Performing Current State Analysis, Gap Analysis, Data Analysis and Project Estimations
Client and Team Co-ordination, Presentations for Management, Team & Project Management.
SME on Vendor Solutions like Actimize, Norkom, Mantas, SAS, RSA and Oracle.
Risk and Compliance Experience: Suspicious Activity Monitoring (SAM), BSA/ AML, CRR, CDD, KYC, FATCA Compliance, Watch List Monitoring, OFAC, Debit ATM/ PIN/ Point-Of-Sale/ Wallet Frauds, Internal Fraud, Alerts & Case Management, Workflow Management, Business Units and Admin (User Roles & Permissions), List Management, Policy Manager and Customized Risk Scoring Models.