| Hi, Hope you are doing Great! Kindly go through the below Requirement and let me know with suitable profile :- Job title - Financial Crime Analytics - AML model validation Location - New York
Experience · Strong knowledge of AML model validation and model risk management with at least 4-6 years of relevant experience in financial crime analytics; · Rick 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 Skills required · Excellent understanding of the banking industry and business lines · Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects · Threshold tuning of AML Scenarios is a must · Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry · Excellent verbal and written English communication skills · Good at creating and delivering impactful presentations Thanks & Regards Rohit Soni Call – (908) 589-7520 E-mail: Rohits1@vbeyond.com LinkedIn:- https://www.linkedin.com/in/rohit-soni-4b9321214/
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