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AML Analyst- Actimize Consultants

New York, NYACG Resources


We are working with the NY Branch of a Foreign Bank client seeking Multiple Comsultants for an approx 2-3 month Actimize User Acceptance Testing project with core AML Analyst proficiency, augmented with Actimize tuning-testing experience. I.e. an AML analyst, who knows how to evaluate effectiveness of AML alerts generated by Actimize in a process of threshold tuning/changes

q  Have a working knowledge of User Accepting Testing methodology as it pertains to Actimize transaction monitoring solution.

q  Have the ability to read, understand and execute testing scripts as pertains to the operation of Transaction Monitoring case management systems – Actimize RCM and WLF.

q  Have a working knowledge of statistical analysis, as pertains to qualitative and quantitative methods of testing.

q  Have the working knowledge of above and below line testing methodology.

q  To be able to understand challenges associated with data flows to/from/within Actimize solution, eGIFT, GIFTSEDD, and SQL databases and associated data sources.

q  Consequently, to be able to identify relevant data quality issues, not specifically listed within testing script.

q  To be able to clearly record and communicate test results and exceptions to the management.

q  Extend best effort to mitigate BSA/AML risks associated with Branch operations, as well as with operations of correspondent financial institutions, in conjunction with the implementation of Actimize SAM-C solution.