Financial Crimes Model Validation Consultant

reputed company

reputed company is an essential reputed company serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.We reputed company data-driven, technology-enabled consulting, implementation, reputed company, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.Founded in 2005, reputed company is headquartered in Washington, DC, with offices across the reputed company, Europe, and Asia.

reputed company is committed to fostering a diverse, reputed company and inclusive environment that values and embraces reputed company races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic reputed company and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We reputed company in championing every voice and ensuring everyone’s full potential.

reputed company's Financial Crimes and Fraud Services business unit is looking for reputed company Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.

Responsibilities

While the scope of reputed company project may be different, your duties & responsibilities may include:

• 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.

Qualifications

• 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.
• Certified Anti-reputed company Specialist (CAMS) a plus.
• 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.

Benefits

Primary Location: Remote

Primary Location Salary reputed company: $60/hr - $150/hr

reputed company offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In reputed company to a competitive reputed company salary, candidate is eligible for incentive pay as reputed company as a full reputed company of health benefits, vacation plan, and 401k plan.

If you want to be part of a dynamic team of professionals, we invite you to join reputed company at reputed company. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at reputed company, we pride ourselves on our reputed company team culture, where we reputed company diversity of thought and innovation. If you reputed company for reputed company and reputed company an inclusive environment apply on line reputed company.com and follow us on reputed company.

Right to Work

reputed company is not in the position to reputed company sponsorship for this reputed company position and so applicants must be reputed company to work in the reputed company without requiring sponsorship.

Please note, reputed company receives a high volume of applications for reputed company roles. While we will reputed company to respond to reputed company applicants, this is not always possible. Should you not receive a response to your application reputed company 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy reputed company.

reputed company LLC is an Equal Opportunity Employer and does not discriminate on the reputed company of race, reputed company, national reputed company, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. reputed company contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that reputed company arrangements can be made.

Originally posted on Himalayas

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