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AML Analyst- Actimize Consultants

New York, NY 10004 | Temporary

Post Date: 06/12/2018 Job ID: 12384 Industry: Business Analyst, Software Support/ Implementation

We are working with the NY Branch of a Foreign Bank  client seeking  Multiple Comsultants  for an approx 2-3 month Actimize User Acceptance Testing project with core AML Analyst proficiency, augmented with Actimize tuning-testing experience. I.e. an AML analyst, who knows how to evaluate effectiveness of AML alerts generated by Actimize in a process of threshold tuning/changes

q   Have a working knowledge of User Accepting Testing methodology as it pertains to Actimize transaction monitoring solution.

q   Have the ability to read, understand and execute testing scripts as pertains to the operation of Transaction Monitoring case management systems – Actimize RCM and WLF.

q   Have a working knowledge of statistical analysis, as pertains to qualitative and quantitative methods of testing.

q   Have the working knowledge of above and below line testing methodology.

q   To be able to understand challenges associated with data flows to/from/within Actimize solution, eGIFT, GIFTSEDD, and SQL databases and associated data sources.

q   Consequently, to be able to identify relevant data quality issues, not specifically listed within testing script.

q   To be able to clearly record and communicate test results and exceptions to the management.

q   Extend best effort to mitigate BSA/AML risks associated with Branch operations, as well as with operations of correspondent financial institutions, in conjunction with the implementation of Actimize SAM-C solution.

Dan McNichol

Dan McNichol comes to Adams Consulting Group with more than 22 years in the banking and software industries. Dan also has over 15 years in the recruiting industry, in which includes a previous association with Len Adams at KPA Group. As a banker Dan started his career with Manufacturers Hanover Trust Co. as a management trainee in the International Funds Transfer Division. He eventually moved on to two regional banks where he ran various international operations groups including Letter of Credit, Collections, FX and Funds Transfer. During his tenure with National Community Bank (n/k/a Bank of New York), Dan was part of team that assisted in the trade services group migration from a manual to an automated environment. The opportunity to expand his technical skills provided an ensuing opportunity to move to the vendor side of trade services. As a recruiter, Dan has been involved with searches on behalf of financial organizations from small retail neighborhood banks to prime foreign and U.S. banks seeking mid- to senior-level managers in disciplines involving compliance, international, retail, credit, lending and operations.

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