H*i ,* If you have anyone with you for the following position, please send the suitable resume along with Contact Details, *Kindly share suitable resumes ASAP to **sanjay.ya...@nityo.com <sanjay.ya...@nityo.com>*
*Role : Sr. AML Analyst * *Location : NYC, NY/local only* *Duration : Long Term* *Need only local profiles * *AML model validation and Threshold tuning* for AML models: · Developing *Sampling methodology*, execution of sampling plan & documentation · Analyze sample review results and propose new threshold · Documentation of proposed approach · Participate in project meetings *Required skills* · Prior experience in *AML model validation*, *cyclic reviews* and *threshold tuning* · Minimum 2 years of strong experience in banking / financial sector · *Good knowledge of SQL* · *Experience in SAS* highly preferred - Experience in Correspondence banking domain is preferred · Mandatory: Working knowledge of *Actimize system (3.5 or above)* Thanks & Regards, *Sanjay Yadav * Techinical Recruiter *Desk *: 609-853-0818 Ext-2167 *Email*: sanjay.ya...@nityo.com www.nityo.com -- You received this message because you are subscribed to the Google Groups "International SAP Projects" group. To unsubscribe from this group and stop receiving emails from it, send an email to international-sap-projects+unsubscr...@googlegroups.com. To post to this group, send email to international-sap-projects@googlegroups.com. Visit this group at https://groups.google.com/group/international-sap-projects. For more options, visit https://groups.google.com/d/optout.
