H*i ,* If you have anyone with you for the following position, please send the suitable resume along with Contact Details, *Kindly share suitable resumes ASAP to **sanjay.ya...@nityo.com <sanjay.ya...@nityo.com>*
*Role : Sr. AML Analyst * *Location : NYC, NY/local only* *Duration : Long Term* *Need only local profiles * *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 *Required skills* · Prior experience in *AML model validation*, *cyclic reviews* 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)* Thanks & Regards, *Sanjay Yadav * Techinical Recruiter *Desk *: 609-853-0818 Ext-2167 *Email*: sanjay.ya...@nityo.com www.nityo.com -- You received this message because you are subscribed to the Google Groups "US_IT.Groups" group. To unsubscribe from this group and stop receiving emails from it, send an email to us_itgroups+unsubscr...@googlegroups.com. To post to this group, send email to us_itgroups@googlegroups.com. Visit this group at https://groups.google.com/group/us_itgroups. For more options, visit https://groups.google.com/d/optout.
