Hi Associate,
This is Atul from TRG and we have requirement for the
Position *AML Optimization Analyst*. I am sending the Job description to
you. If you interested than please reply me with your updated resume.
Please Share Profile [email protected]
<http://sourceinfotech.com/>
*Position: AML Optimization Analyst*
*Location: New York, NY*
*Duration: 12 Months*
*JOB *
*MANTAS AML Threshold Optimization Analyst*
*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 Mantas (version 5.9 or above)
Good knowledge of Excel is mandatory
Thanks & Regards,
Atul Singh | Technical Recruiter
Technology Resource Group Inc.
1700 Park St, Unit 212, Naperville IL, 60563
Office: 408-709-1760 Ext : 9749
atul.ustrg *Y Mail*: atul.ustrg | Fax: 408-884-2409
[email protected] | www.tresourceinc.com
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<https://www.linkedin.com/pub/atul-singh/53/503/220>
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