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

Experience

• 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

Qualification

• 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 Joe.modica@momentumconsulting-usa.com