Job Description:  The Compliance team focuses on Anti-Money Laundering, Fraud Prevention, Trade and Regulatory Reporting, Trade Surveillance, Risk Convergence and Records Retention/eMessaging.  Experience in performing AML scenario development, tuning and optimization.  Experience in any of the following areas:  - Definition and design of business and technical requirements  - Design of business and technology architecture  - Conduct system/current state assessments  - System selection and implementation support  - Data architecture, data mapping and conversion  - Proof of concept and pilot development  - Quality assurance and testing  - Business and IT process reengineering  - Root cause analysis  - Program/Project management and implementation planning (PMO)  - Understanding of AML Regulations and enforcement actions  - Experience in performing statistical modelling techniques  Project experiences similar to these:  - AML transaction monitoring system implementation  - AML Scenario Tuning and Optimization   - Reporting and optimization of AML processes  - AML remediation and mitigation of process and controls risk  - Current state IT assessments - continuous improvement  Application/Package experience in any of the following:  - Transaction Monitoring Vendor Solutions - Mantas, SearchSpace, Norkom, SAS  - KYC Vendor Solutions - Cicada, GoldTier, TurboCompliance, Syfact  - OFAC sanctions screening solutions - Mantas, Norkom, Safe Banking Systems, LexisNexis, Datanomics, Metavante, Accuity  To qualify, candidates must have:  - a degree in computer science, engineering, accounting, finance or a related field; MBA or MS degree preferred  - a minimum of 2+ years of relevant experience at a financial services company or comparable experience working as an advisor to a financial services company  - demonstrated ability to manage and supervise a team of technology advisors through all phases of the technology life cycle, including requirements definition, architecture design, conversion and testing  - strong written and verbal communication, presentation, client service and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills  - ability and comfort level researching client inquiries and emerging issues, including regulations, industry practices, and new technologies  - a willingness to travel to meet client needs

Bangalore

EY - Consultant - AML - Actimize Tuning  

EY - Consultant - AML - Actimize Tuning   ,Job Description for EY - Consultant - AML - Actimize Tuning   in EY in  Bangalore for (5-8) years of experience. Apply Now!

Job Description for EY - Consultant - AML - Actimize Tuning   in EY in  Bangalore for (5-8) years of experience. Apply Now!