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AML Subject Matter Expert at Remote, Remote, USA

Email: [email protected]

From: Chetan Kumar Jha, Absolute IT [email protected] Reply to:   [email protected] Job Title:           AML Subject Matter Expert Duration:         12 Months Location:          Hybrid - will go into office 2-3 days/week in NYC, NY Detailed job description 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 information technology golang Michigan New York

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Thu Feb 08 20:59:00 UTC 2024

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