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Actimize AML Threshold analyst
New York, NY
New York
NY
10286
Date
: Oct-07-16
2016-10-07
2017-10-07
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 ($)
:
Market
Duration
:
12 Months
Sp. Area
:
Other/Multiple Skills
Sp. Skills
:
x-Other
Permanent Direct Hire
Consulting / Contract
H1B OK
Third Party OK
H1B Sponsorship Available
FULL_TIME, CONTRACTOR
Required Skills
:
Actimize AML Threshold analyst, Capital Markets - Investment Banking Must, Actimize AML Threshold optimization, Banking/Financila, SQL, sas, Actimize
Preferred Skills
:
Domain
:
Work Authorization
US Citizen
GC
GC EAD
H1B
Preferred Employment
Corp-Corp
W2-Permanent
W2-Contract
1099-Contract
Contract to Hire
Job Details
Experience
:
Architect, Senior, Midlevel, Junior
Rate/Salary ($)
:
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
FULL_TIME, CONTRACTOR
Required Skills
:
Actimize AML Threshold analyst, Capital Markets - Investment Banking Must, Actimize AML Threshold optimization, Banking/Financila, SQL, sas, Actimize
Preferred Skills
:
Domain
:
SVK Technology Solutions Inc
Edison, NJ
Post Resume to
View Contact Details &
Apply for Job
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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