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C2C Hiring - Data Engineer with AML and Monitoring - New York, NY( Onsite) - NO - H1B at York, New York, USA
Email: [email protected]
AML Senior Full Stack with Model Development

9-12 months contract

Role - Monitoring Engineer

New York, NY( Onsite)

Model Development Individual Contributor - Work independently with team
lead(s)
Hands-on programming and development Data Analysis Problem Solving work toward getting the optimal
solution of a given problem

Tuning & Optimization Conduct risk based tuning of AML scenarios and
maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing
Support ongoing optimization to the effectiveness of all in scope BAU
transaction monitoring systems, scenarios and rules

Model Testing & UAT Perform UAT and systems integraton testing of AML
model

Requirements:

Significant experience and direct knowledge of AML Transaction Monitoring
systems and preferably Oracle Mantas, Prime BSA and Actimize is a big plus.

Strong knowledge of SQL and Hadoop

Hands on experience in programming language like R or Python, PySpark

Hands-on Development experience in Hadoop technology stack Hive, Impala,
Spark, CDSW

Experience in Git/ BitBucket

Experience in Orchestration tools like Control M and AirFlow

Experience in UAT and systems integration testing

Bonus Requirements:

Knowledge of Object Oriented programming is plus

Experience in Data Science and Machine Learning is a big plus

Strong analytical and statistical skills

Developing and proposing recommendations to address identified issues/risks as
well as areas and processes required optimization and improvement

Understanding trends in underlying data and advise on modeling methodologies to
detect potential suspicious activity

Produce reports with documented rationales for scenarios, rules and threshold
settings.

Experience in visualization tools like Tableau is a plus.

Experience in GCP is a plus

1.          
Transaction Monitoring

2.          
Tuning and Optimization

3.          
SQL & Python, R Script

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Keywords: rlang information technology New York
[email protected]
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Sat Feb 24 00:13:00 UTC 2024

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