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Senior AML Optimization and Analytics Consultant
Utilize rigorous statistical techniques for optimizing AML Scenarios to improve effectiveness and efficiency.
Assist the TM Team Lead with the implementation and documentation
Surveillance Tuning and Optimization Program.
Implement a comprehensive and ongoing program of improvements.
Identify, assess, track and report risk gaps, emerging needs/trends, regulatory initiatives and redundancies/enhancement opportunities
Manage Business As Usual projects/tasks, strategic initiatives and gap/issue remediation within the TM Surveillance Tuning and Optimization Program.
Collaborate with different teams to enhance, tune and retire AML reports and scenarios. Implementing a comprehensive and ongoing program of improvements.
Skills, Competencies, and Experience Needed:
Expertise with the AML Tuning, Optimization and Analysis to retire and add scenarios.
4+ years of Financial Crime, Compliance and/or Regulatory experience. 4+ years of Information Technology and/or TM Platform Optimization experience.
4+ year College Degree
4+ years of Experience with Prime, Mantas and/or Actimize TM platforms
2+ years of project management experience
There is a possibility of temp to perm
Writing Samples are requested and job references on specific experience
IT application expertise in PRIME, ACTIMIZE
IT application expertise in Oracle Mantas products including Mantas AML.
Strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and Fraud trends and typologies.
Knowledge/experience with analytical evaluation and tools (R, SAS, SQL)
Demonstrated strong verbal and written communication skills, use of analysis and professional judgment, quality control and high standards.
Preferred CAMS certification.
Experienced of work experience within a financial institution, regulatory organization, or legal/consulting firm, or a combination of with at least 3-5 years’ experience working in an AML and/or Sanctions compliance function
Thorough knowledge of and experience with AML regulations and requirements, including the Bank Secrecy Act, The USA PATRIOT Act, FFIEC BSA/AML Exam Manual guidelines, OFAC/Economic Sanctions and Suspicious Activity Reporting.
Strong attention to detail, communication, collaboration, and organizational skills are required as well as the ability to prioritize workloads and deliver results in a time-sensitive environment.
Effective written interpersonal communication skills.
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