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AML and Sanctions Technology Analyst

  • Location: New York City, NY
  • Job Type: Direct Placement
  • Ref No: 20-03281
  • Date: August 03, 2020
  • Job title:

Job Description - AML and Sanctions Technology Analyst

AML and Sanctions Technology Analyst

The candidate will support the AML and Sanctions technology officer with transaction monitoring systems implementations


  • Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program.
  • Assist with the enhancement, testing, tuning and validation and the transaction monitoring process.
  • Perform the execution of the data lineage/data quality testing, data validation on the minimum payment transparency standard for the Branch and product the relative reports
  • Coordinate the implementation of PRIME with the Vendor to ensure that the new system adequately provides an effective, risk-based transaction monitoring system. Oversee rules selection, testing and thresholds.
  • Develop detailed project plan including resource plan. Manage projects from initiation to successful completion.


  • Bachelors degree required
  • experience in AML transaction monitoring, aml and sanctions screening
  • experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support.
  • Hand-on experience with Prime transaction monitoring System
  • CAMS is a plus but not preferred.
  • Experience with other transaction monitoring platforms is a plus.


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