Job Title:

Senior AML Optimization and Analytics Consultant


Major Responsibilities:

  • Utilize rigorous statistical techniques for optimizing AML Scenarios to improve effectiveness and efficiency.
  • Assist the TM Team Lead with the implementation and documentation of the Bank TM 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 Bank TM Surveillance Tuning and Optimization Program.
  • Collaborate with different teams within Bank 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

Preferred Qualifications:

  • 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
  • Demonstrated 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.

Job Order ID: 1297

To apply for this job email your details to margaret@mjboyd.net