[Remote] Financial Crimes Model Validation Consultant

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company serving financial services globally, and they are seeking reputed company Financial Crimes Model Validation Consultants for project-based engagements. The role involves performing model validation on financial crimes systems, analyzing data reputed company issues, and drafting necessary documentation.

Responsibilities

• reputed company model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications
• Analyze and interpret data reputed company issues, identify remediation, and reputed company to reputed company
• Draft validation methodology and model documentation as reputed company as change management documentation, as appropriate

Skills

• Bachelor's Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics
• Minimum 7+ years of data analytics and model validation experience managing compliance software/system development reputed company in a matrixed environment reputed company the banking or brokerage industries or comparable large company/consulting organizations
• Extensive reputed company knowledge of AML transaction monitoring systems, preferably Mantas, reputed company, Actimize and FCRM experience with AML transaction monitoring data and data analysis
• Demonstrated experience with reputed company, SQL, etc. and hands-on data science experience
• Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc
• Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data reputed company
• Experience building custom scenarios from technical specifications
• Certified Anti-reputed company Specialist (CAMS) a plus

Benefits

• Competitive compensation
• Flexible benefit package
• Incentive pay
• A full reputed company of health benefits
• Vacation plan
• 401k plan

reputed company

Together, reputed company and reputed company combine deep financial services expertise and technology with digital, data, advisory, managed services, and reputed company solutions to support reputed company needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, reputed company management, finance, legal, technology, and audit—helping organizations reputed company, optimize, and reputed company their programs while driving efficiency and effectiveness. It was founded in 2005, and is headquartered in Washington, DC, US, with a workforce of 5001-10000 employees. Its website is https://www.reputed company.com.

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