Hi,
Please share the appropriate profile. *Role: Actimize AML Consultant* *Location: New York, NY* *Duration: 12+ Months * Required: 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 *Sheshan Y.* | SYSMIND, LLC *Technical Recruiter* [image: https://newoldstamp.com/editor/profilePictures/profile-b15c8fc3ea4630e2ca604f11e3e951c7-41898.png] Phone: 609-897-9670 x 2191 Email: shes...@sysmind.com Website: sysmind.com Address: 38 Washington Road, Princeton Junction, NJ 08550 -- You received this message because you are subscribed to the Google Groups "USITCV" group. To unsubscribe from this group and stop receiving emails from it, send an email to usitcv+unsubscr...@googlegroups.com. To post to this group, send email to usitcv@googlegroups.com. Visit this group at https://groups.google.com/group/usitcv. For more options, visit https://groups.google.com/d/optout.
