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Job Ref: 15116
Salary: $0 – $
Junior AML Transaction Monitoring Consultant Temp bilingual Chinese
located on-site in Manhattan
Job Description:
- AML Transaction Monitoring System Support:
- Analyze, develop, and test new scenarios/rules for AML monitoring systems.
- Conduct scenario threshold analysis.
- Participate in AML optimization across multiple LOBs (including correspondent banking, retail, and trade finance) and multiple Transaction Monitoring Systems, ensure sound risk coverage, adequate quantitative model assessment and validation, and data quality completeness and integrity.
- AML Case Management Tool(CMT) Support:
- Analyze, test, and validate CMT system functions to identify issues, to correct the identified issues, and to work with both technical/business teams to deploy the new business requirements.
- Screening System Support:
- Analyze, test, and validate screening systems (BI) to identify issues, to correct the identified issues, and to mitigate risk associated with the identified issues.
- Operational/Validation/Audit Deliveries
- Work with other team members and business teams to support and prepare response of validation/audit inquiries/observations/findings
- Requirements:
- Bachelor’s degree or above
- 0 -1 years’ relevant experience
- Detail-oriented, coordination and communication skills needed
- Experience in related projects and testing for AML transaction monitoring and negative news screening system is a plus
- Experience in creating, updating, tracking and maintaining policy, standards, methodology, procedures and other documentation for AML transaction monitoring is a plus
- Knowledge of programming languages (i.e. SQL) is a plus
- Technical/Quantitative background is a plus
- CAMS preferred
- Bilingual in Chinese & English preferred
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