Sr. AML Consultant


RM IT Consulting

2019-09-04 00:30:22

Job location New York City, New York, United States

Job type: fulltime

Job industry: I.T. & Communications

Job description

Job Description:

Role requires experience in developing predicative models
AML experience required Transaction monitoring experience essential
Extensive programing advanced skills in SQL, SAS, and/or Python
Master degree or above in Statistics/Analytics
Skilled in applying quantitative methods and techniques in AML transaction monitoring
Strong written and verbal communication skill

Key Area: AML Analytics, Risk reporting and dashboard

Andy Jha

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