AML Transaction Monitoring Consultant Temp Bilingual Chinese

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Job Ref: 15249

Salary: $0 – $

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. Work with other members within the team to ensure the scenarios are reviewed on a regular basis 
  • 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.
  • Support all review, validation and audit functions.
  • Create/update a model inventory list and ensure all models are reviewed.
  • Work in conjunction with other team members to ensure that the recommended threshold and other optimization changes are tested appropriately
• AML Case Management Tool(CMT) Support:
  • Analyze, test, and validate CMT system functions to identify issues, to correct the identified issues
• 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 responses to 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 

 

The Branch does not provide visa sponsorship for this role

• Please contact Franca Diona at 646-442-2272
   Franca@acgresources.com
  #acgresourcesjobs

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