Greetings,
My name is Satyam and I'm a Sr. IT recruiter at EZEN Computer Services. We have a job opportunity of Actimize AML Threshold Optimization Analyst with our Direct Client. Kindly have a look at the below position and let me know if this is something you would be interested in.
Please send us your updated resume along your contact details to satyam[at]e-zencomp.com
Title: Actimize AML Threshold Optimization Analyst
Location: New York, NY
Duration: 12 months
NOTE: Need H1b and DL copy.
Job Description:
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
Regards
Satyam Reddy
EZEN Computer Services Inc.
609-759-2658
satyam[at]e-zencomp.com
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