AML and Sanctions Technology Analyst
NEW YORK-10016, NY, US
08/04/2020
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
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Job Description
AML and Sanctions Technology Analyst
The candidate will support the AML and Sanctions technology officer with transaction monitoring systems implementations
Responsibilities
Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program.
Assist with the enhancement, testing, tuning and validation and the transaction monitoring process.
Perform the execution of the data lineage/data quality testing, data validation on the minimum payment transparency standard for the Branch and product the relative reports
Coordinate the implementation of PRIME with the Vendor to ensure that the new system adequately provides an effective, risk-based transaction monitoring system. Oversee rules selection, testing and thresholds.
Develop detailed project plan including resource plan. Manage projects from initiation to successful completion.
Education
Bachelors degree required
experience in AML transaction monitoring, aml and sanctions screening
experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or
optimization support.
Hand-on experience with Prime transaction monitoring System
CAMS is a plus but not preferred.
Experience with other transaction monitoring platforms is a plus.
Technology Leader
Information Technology
No Preference
FullTime Job
Other
1
Candidate Requirements
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Bachelors
Walkin Information
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8/3/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY
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