Urgent Hiring: Financial Crime Analytics: New York City, NY (ONSITE)

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Hi There, Hope this email finds you well. My name is Ira and I'm Executive Technical Recruiter at Vbeyond Corporation, a global staffing and IT consulting company. We are constantly on the lookout for professionals to fulfill the staffing needs of our clients, and we currently have a job opening that may interest you. Below is the summary of the position.       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 Regards, Ira Krishna Singh VBeyond Corporation Junior Recruiter Mobile # +1-848-238-2066 E: IraS@VBeyond.com | www.vbeyond.com 390 Amwell Road, Suite # 107, Hillsborough, NJ 08844

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