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AML consultant

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AML consultant

Homeworking/on-site policy : 2 to 3 days on-site Description : According to what is described in our AML Detection Procedure for Creation and Review of Scenarios: - Intake of the risk analysis exercise conducted by the AML framework team. - Translate this risk analysis into an effective and relevant AML detection scenario. - Collaborate with a technical profile within the team to determine the correct scenario logic and perform simulations on historical data. - Discuss the results with the AML framework team. - Prepare an audit trail document that records all steps, including an aftercare three months after the implementation. - Prepare and present slides to the AML Committee. - Manage the change process for the L1 and L2 teams. - Follow up on the go-live phase and aftercare, checking alert volume and relevancy rate of the scenario. Expected skills and experience : - Netreveal - AML knowledge - Experience with risk analysis - Agile methodology

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