Model Validation Consultant

AML Model Validation New York, NY (Onsite) 6+ Months Contract Years of Experience: 5-8 Years Experience: Strong knowledge of AML model validation and model risk management with at least 4-6 years of relevant experience in financial crime analytics; Rick experience of model documentation, validation reports, playbooks and runbooks Good understanding of AML regulations such as BSA, UK Patriot Act, AML Directives etc. Rich experience in threshold tuning & optimization is a must. Well versed with threshold tuning methodologies & implementation. Exposure to ATL/BTL Strong exposure to any of industry standard vendor tools such as Mantas, Actimize-SAM, EFT, Trade Surveillance, SAS AML, Norkom Hands-on experience in data mining/analytics and familiarity with the regulatory environment Skills Required: Excellent understanding of the banking industry and business lines Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects Threshold tuning of AML Scenarios is a must Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry Excellent verbal and written English communication skills Good at creating and delivering impactful presentations Thanks, Mohammed Ali Account Manager ;/a>