Dear Business Partner, We have an urgent requirement for *MANTAS AML - Threshold Developer/Analyst*, please check the job description and forward your consultant resume with contact details ASAP.
Please send resume to* [email protected] <[email protected]>* *Position:* MANTAS AML - Threshold Developer/Analyst. *Location:* New York City, NY. *Duration:* 12 Months Contract. *Job Description:* *MANTAS AML Threshold optimization.MANTAS AML Threshold optimization analyst (2 requirements) 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. *Capital markets experience is a must.* *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. -- Thanks Shashank United Software Group Inc. 565 Metro Place South. Suite # 110 Dublin, OH 43017 Phone: 614-588-8512 Fax: 1-866-764-1148 [email protected] www.usgrpinc.com To unsubscribe from this mailing, please reply to this email with the word UNSUBSCRIBE in the subject line, or click here. -- You received this message because you are subscribed to the Google Groups "oraapps" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at https://groups.google.com/group/oraapps. For more options, visit https://groups.google.com/d/optout.
