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AML Optimization and Analytics
Ref No.: 18-04321
Location: New York City, New York
Position Type:Right to Hire
AML Optimization and Analytics Consultant
Responsibilities:
  • Utilize rigorous statistical techniques for optimizing AML Scenarios to improve effectiveness and efficiency
  • Assist the TM Team Lead with the implementation and documentation of the bank's Surveillance Tuning and Optimization Program
  • Implement a comprehensive and ongoing program of improvements
  • Identify, assess, track and report risk gaps, emerging needs/trends, regulatory initiative and redundancies/enhancement opportunities
  • Manage Business as usual projects, strategic initiatives and gap/issue remediation within the banks surveillance tuning and optimization program
Experience
  • Expertise in AML Tuning, Optimization and Analysis to retire and add scenarios
  • 4+ years of Financial Crime experience
  • 4+ years of information technology experience
  • College degree required
  • Strong experience with Mantas and/or Actimize
  • 2+ years of project management experience.