Financial Crime Consultant/ Analystics

Financial Crime Consultant/ Analystics

Job Title: Financial Crime Consultant/ Analystics
Contract Type: Permanent
Location: New York
Contact Name: Joe Modica
Contact Email:
Job Published: July 01, 2020 22:26

Job Description

Financial Crime Consultant/Analytics

Job Duties

  • Implementing various scenarios /rules using any of the AML Vendor tools stated.
  • Validation and tuning of thresholds for scenarios using tuning methodology.
  • Implementation of thresholds in AML TM system
  • Managing client projects and internal stakeholders
  • Leading projects for implementation of AML or fraud compliance for banks


  • Strong knowledge of AML or fraud analytics with at least 4 years of relevant experience in financial crime analytics; additional exposure to customer segmentation, threshold analysis.
  • Strong experience in threshold tuning & optimization is required.
  • Solid experience with the industry standard tools eg Mantas, Actimize-SAM, EFT, Trade Surveillance, SAS AML, Norkom
  • Sound working knowledge of  SQL and, R & Python
  • Proven performance in data mining/analytics and an understanding of the regulatory environment

Skills required

  • Strong commercial acumen across the banking industry
  • Analytical  expertise
  • Threshold tuning of AML Scenarios is essential
  • Should have strong exposure to databases/technologies, data mining and business intelligence resources
  • Excellent verbal and written communication skills
  • Previous skills in provision of presentation skills


  • M.S. in Statistics, Computer Science or a related quantitative discipline
  • Professional certification such as CAMS (AML)

Benefits offered:

  • Paid time off
  • Health insurance
  • Dental insurance
  • Healthcare spending or reimbursement accounts
  • Retirement benefits or accounts
  • Workplace perks such as food/coffee and flexible work schedules

Discuss this opportunity further by contacting Joe Modica on

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