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AML Data Analyst

Job Posted by Renee Systems Inc
in San Antonio,Texas

Contact Details

  • Name :Sravan Kumar
  • Email:Please Login
  • Fax:N/A
  • Phone:Please Login
  • Zip Code:78201
  • Web site:N/A

AML Data Analyst Needed in San Antonio,Texas

Job Description

•    Professional business experience in Anti Money Laundering(AML)
•    Proficient in SAS Reporting and Analysis
•    Proficient in SQL
•    Develop predictive models for anti-money laundering alerts to reduce the alert volumes to be sent over and to help prioritize cases for AML operations analysts
•    Establish the model development process for predictive modeling related to anti money laundering alerts.
•    Manage model implementation process from the optimization team side by preparing technical specifications, answering implementation questions from Technology and identifying data quality issues.
•    Emulate scenarios that help identify money laundering activity.
•    Accountable for segmentation model building projects using machine learning and statistical analysis techniques
•    Design and establish processes for agile execution of threshold tuning projects per approved methodology that allow for proper execution while maintaining documentation necessary for compliance testing, internal audit and OCC validation.
•    Acquires and applies proficient knowledge of the business and technological discipline.
•    Preparing business specific and ad-hoc reports using key performance metrics for senior management and business partners for presentation, forecasting and further analysis
•    Need to convert the business need in form of tools and technology by bucket and risk behavior. Present analysis in the monthly business executive meeting.
•    Ensures the adoption of relevant Process Excellence standards and best practices as appropriate.
•    Builds relationships within business unit and across the enterprise to enable cooperative achievement of common goals while driving improved process maturity.
•    Managing and meeting project milestones



Job Type

Contract - 1099,Contract - Corp to Corp,Contract - W2,Contract to Hire - 1099,Contract to Hire - Corp to Corp,Contract to Hire - W2,Full Time

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Job Overview

  • Ref Id:07
  • Date Posted:09-05-2017
  • Location :San Antonio,Texas
  • Duration :5 Months
  • Experience :8 years
  • Pay Rate:N/A
  • Visa Type:Green card,Have H1 Visa,US Citizen
  • Travel Required : 0% - No Travel
  • Tele Communicate:No