Actimize AML Threshold analyst

New York, NY New York NY 10286

Date : Oct-07-16

Actimize AML Threshold analyst

New York, NY

Oct-07-16

Work Authorization

US Citizen
GC
H1B
GC EAD

Preferred Employment

Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire

Job Details

Experience

:

Architect, Senior, Midlevel, Junior

Rate/Salary ($)

:

Market

Duration

:

12 Months

Sp. Area

:

Other/Multiple Skills

Sp. Skills

:

x-Other

Permanent Direct Hire

Consulting / Contract

H1B OK

Third Party OK

H1B Sponsorship Available

Required Skills :

Actimize AML Threshold analyst, Capital Markets - Investment Banking Must, Actimize AML Threshold optimization, Banking/Financila, SQL, sas, Actimize

Preferred Skills :

Domain :

Work Authorization

US Citizen
GC
GC EAD
H1B

Preferred Employment

Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire

Job Details

Experience

:

Architect, Senior, Midlevel, Junior

Rate/Salary ($)

:

Market

Duration

:

12 Months

Sp. Area

:

Other/Multiple Skills

Sp. Skills

:

x-Other

Permanent Direct Hire

Consulting / Contract

H1B OK

Third Party OK

H1B Sponsorship Available

Required Skills :

Actimize AML Threshold analyst, Capital Markets - Investment Banking Must, Actimize AML Threshold optimization, Banking/Financila, SQL, sas, Actimize

Preferred Skills :

Domain :

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SVK Technology Solutions Inc
Edison, NJ
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Job Description :

Position: Actimize AML Threshold analyst
Location: New York, NY
Duration: 12 Months

Job Description:-
BPS : Capital Markets - Investment Banking
Investment Baking is Must
Actimize AML Threshold optimization analyst (1 requirement) Main duties AML model validation and Threshold tuning for AML models:
Developing Sampling methodology, execution of sampling plan & documentation
Analyze sample review results and propose new threshold Documentation of proposed approach
Participate in project meetings Other responsibilities will include:

Work on improving the process and making it efficient within business constraints
Meet all the process SLAs as defined by the business partner.
Maintain documents for compliance reasons
Take up other productivity improvement projects as identified by team lead
Use analytics to provide business recommendations to senior management and advise other business partners Required skills
Prior experience in AML model validation and threshold tuning
Minimum 2 years of strong experience in banking / financial sector
Good knowledge of SQL
Experience in SAS highly preferred Experience in Correspondence banking domain is preferred
Mandatory: Working knowledge of Actimize system (3.5 or above) Good knowledge of Excel is mandatory

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