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