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HIRING NOW::AML SME::NYC at Remote, Remote, USA

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From: Sam, Vyze Inc [email protected] Reply to:   [email protected] AML SME (contractor) Location: Hybrid - will go into office 2-3 days/week in NYC.   Visa: USC and GC Term: 6+ months Financial Crime - AML SME - Transformation Support  Detailed job description (Experience Required/Responsibilities) AML SME:         Expertise with the functional implementation of a TM program at a financial institution.         Familiar with AML/CTF transaction monitoring guidance and regulations requirements (specifically NYS DFS Part 504 requirements and OCC 2011-12 Supervisory Guidance on Model Risk Management).         Experience with generating MI reports and KPIs for ongoing monitoring of the TM model outputs.         Technical writing skills for drafting Scenario Effectiveness Assessment (SEA) reports and Ongoing Performance Monitoring (OPM) closure packs.         Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize). Top 3 skills required 1.     AML 2.     Model Risk management 3.     SQL & Python, R Script Keywords: rlang golang green card Michigan

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Thu Feb 08 04:54:00 UTC 2024

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