| Hello, Greetings! This is Khatib Rahman from VBeyond Corp. We are a global recruitment company with specialization in hiring IT professionals. One of our clients is looking for Financial Crime Analytics - AML model validation in New York . Title: Financial Crime Analytics - AML model validation Location: New York Job description: - 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 & optimisation 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
I would appreciate if you could reach out on my below mentioned contact coordinates, should the position be of interest to you. Have a great day ahead! Regards,
Khatib Ur Rahman VBeyond Corporation Recruitment Lead Desk # +1-908-928-4055 | +1- (678) 759-5051 E: KhatibR@VBeyond.com | www.vbeyond.com 390 Amwell Road, Suite # 107, Hillsborough, NJ 08844
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