Financial Crimes Model Validation Consultant

This is a fully remote position, open to applicants in North America.

📋 Description

• Conduct model validation for AML transaction monitoring, sanctions, and other financial crime systems in alignment with regulatory requirements.

• Examine and interpret data quality challenges, pinpoint remediation steps, and monitor progress to resolution.

• Create validation methodologies and model documentation, as well as change management documentation when necessary.

⛳️ Requirements

• A Bachelor’s Degree in Finance, Business, Economics, Data Sciences, or Mathematics/Statistics.

• At least 7+ years of experience in data analytics and model validation, managing compliance software/system development projects in a matrixed environment within the banking or brokerage sectors, or similar large organizations/consulting firms.

• Certification as an Anti-Money Laundering Specialist (CAMS) is advantageous.

• In-depth knowledge of AML transaction monitoring systems, especially Mantas, Prime, Actimize, and FCRM, as well as experience with AML transaction monitoring data and data analysis.

• Proven experience with Oracle, SQL, etc., along with practical data science expertise.

• Subject Matter Expert in AML transaction monitoring across various business lines such as correspondent banking, lending, trade finance, etc.

• Strong statistical and analytical foundation; experience in conducting data analysis to accurately identify essential data elements.

• Experience in developing custom scenarios based on technical specifications.

🏝️ Benefits

• Competitive compensation.

• Flexible benefits package.

• Health benefits.

• Vacation plan.

• 401k plan.