Job Seekers, Please send resumes to resumes@hireitpeople.comMust Have Skills:
- Actimize Business Analysis
- Actimize experience is a big plus
- Experienced in Model tuning, threshold analysis and analytics
- Business Analysis
- Minimum 8 yrs experienced
Detailed Job Description:
- Minimum 8 yrs experienced.a.More of a consulting profilebig 4 types or someone directly worked as a Business Analyst in Product company in AML space
- Experienced in Model tuning, threshold analysis and analytics.
- AML experience in system implementation CDD customer due diligence SAM Suspicious activity monitoring WLF
- Watch list filtering programs is a must Actimize experience is a big plus.
Minimum years of experience: 8+
