| Job title Financial Crime Analytics – Consultant Location New York Year of Exp 4-8 years Employment Contract Remote or Hybrid – Hybrid in NYC Experience
• Strong knowledge of AML model validation and model risk management with at least 4-6 years of relevant experience in financial crime analytics; • Rich experience of model documentation, validation reports, playbooks and runbooks • Good understanding of AML regulations such as BSA, UK Patriot Act, AML Directives etc. • Rich experience in threshold tuning & otpimisation is a must. Well versed with threshold tuning methodologies & implementation. Exposure to ATL/BTL • Strong exposure to any of industry standard vendor tools such as Mantas, Actimize-SAM, EFT, Trade Surveillance, SAS AML, Norkom • Hands-on experience in data mining/analytics and familiarity with the regulatory environment
Job Duties
• Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. • Work individually or as part of a team to execute BSA/AML and OFAC audits for financial institutions of all sizes and complexities. • Demonstrate expertise in BSA/AML and OFAC including: • BSA/AML and OFAC laws and regulations as well having a some understanding and experience of how to apply requirements in financial service environment • Creative problem-solving abilities and ability to interpret information and regulatory requirements in order to advise clients on compliance issues by implementing sound solutions. • An understanding of internal control environment that is appropriate to mitigate the risks with BSA/AML and OFAC laws and regulations. • Identify risks, assess mitigating controls, and make recommendations on improving the control environment • Participate in the development and maintenance of testing documentation, procedures and tools to automate and standardize validation processes
Qualification • M.S. in Statistics, Computer Science or a related quantitative discipline • Professional certification such as CAMS (AML) preferred • Exposure to Big Data Technologies is desirable
Regards Ahmad Saad Talent Acquisition VBeyond Corporation | 390 Amwell Road, Suite #107, Hillsborough, NJ 08844 (908) 864-5820 ahmads@vbeyond.com | http://www.vbeyond.com https://www.linkedin.com/in/ahmad-saad-4349b314a/ | 
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