AML System Configuration Consultant
TALENT SHIFT LLC
6d•Remote
About The Position
We are looking for an experienced AML System professional for our leading global banking client on a project basis. This role is fully remote and is expected to complete in 3 months.
Requirements
- Bachelor’s degree or higher in accounting, finance, or other related fields
- 5+ years of relevant AML experience within the Banking industry.
- 5+ years of experience in implementing/maintaining Oracle OFSAA FCCM (Formally known as Mantas)
- ACAMS certified
- Qualified applicants must reside in the continental U.S.
- Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.
Responsibilities
- Perform tuning and calibration to optimize thresholds and alert scores for both new & existing models
- Ensure detailed and exhaustive testing of both data and display through UAT test plans
- Collaborate with operations risk & compliance teams to understand business requirements and translate them into technical solutions
- Improve AML monitoring by developing new risk models
Benefits
- group health plan benefits
- 401(K)
- profit-sharing contributions
- flexible time off
- parental leave
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What This Job Offers
Career Level
Mid Level
