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AML Consultant
6 days ago
Contract
New York, New York, US

Job Description

Duration: 12 Months (Extension and conversion for right fit)
Location: Manhattan, NY
Job Title: AML Consultant
Schedule 9:00AM – 5:30PM

• Strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
• Assist with helping to identify detection scenarios for transaction monitoring, provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring, screening systems and Customer Risk Rating.
• Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.
• Familiarity with vendor models like Hotscan, Actimize SAM/WLF, SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit/Debit, Guardian Analytics, and ThreatMetrix.

Job Requirements

Experience with vendor models like Hotscan, Actimize SAM/WLF, SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit/Debit, Guardian Analytics, and ThreatMetrix.
Experience designing compliance program tuning and configuration methodologies, detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.
Strong quantitative testing and statistical analysis techniques experience as it pertains to BSA/AML models

 

Job Code: 771746

Reach Out to a Recruiter

Recruiter Himani
Email
Phone +4156920695

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