| Quick Interview For Business Analyst Actimize Remote at Remote, Remote, USA |
| Email: [email protected] |
| From: Akash Kumar, Sonitalent Corp [email protected] Reply to: [email protected] Hi Hope you are doing well, We are looking for Business Analyst Actimize. Please let me know if you are looking for this role and send me your updated resume also Job Role: Business Analyst Actimize Duration: 6 months+ Location: NY preferred, Remote Ok Visa: Any visa Experience: 7 10 years Skills required: AFT Modeling, Model Validation, Actimize, Business Analysis, Data Mapping, AML Requirements & Qualifications: Experience with functional implementation of Actimize solutions (SAM, RCM/ActOne) Experience gathering data requirements, identifying and configuring detection scenarios, and selecting models to address AML risk typologies identified for the Bank Business re-engineering of processes around model tuning and optimisation Configuring and implementing alert handling processes in RCM/ActOne (alert & AML investigation, SAR filing) Subject matter expertise in AML/CTF monitoring and investigation (understanding of regional AML regulations of Germany, US, UK, APAC) Expertise in developing, configuring, tuning and testing complex and bespoke detection scenarios Experience implementing advanced capabilities of Actimize solution beyond rule-based detection Co-ordination and linking of individual work streams as part of the wider program Documentation of amended processes and functionality Establishment of RTB process post-delivery of the change program Thanks & Regards -- Akash Kumar Technical Recruiter, Sonitalent Corp Direct:8596593266 || https://www.linkedin.com/in/akash-kumar-151a8025a/ [email protected] 5404 Merribrook Lane, Prospect, KY, USA . Keywords: Colorado Kentucky New York |
| [email protected] View all |
| Fri Feb 02 20:00:00 UTC 2024 |