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Financial Crimes Consultant
A company is looking for a Financial Crimes Model Validation Consultant for remote, project-based engagements. Key Responsibilities Perform model validation on AML transaction monitoring and other financial crimes systems according to regulatory specifications Analyze and interpret data quality issues, identify remediation, and track to resolution Draft validation methodology and model documentation, as well as change management documentation, as appropriate Required Qualifications Bachelor's Degree in Finance, Business, Economics, Data Sciences, or Mathematics/Statistics Minimum 7+ years of data analytics and model validation experience in compliance software/system development projects Certified Anti-Money Laundering Specialist (CAMS) is a plus Extensive knowledge of AML transaction monitoring systems and experience with data analysis Strong statistical and analytical background with experience building custom scenarios from technical specifications
A company is looking for a Financial Crimes Model Validation Consultant for remote, project-based engagements.
Key Responsibilities
Perform model validation on AML transaction monitoring and other financial crimes systems according to regulatory specifications
Analyze and interpret data quality issues, identify remediation, and track to resolution
Draft validation methodology and model documentation, as well as change management documentation, as appropriate
Required Qualifications
Bachelor's Degree in Finance, Business, Economics, Data Sciences, or Mathematics/Statistics
Minimum 7+ years of data analytics and model validation experience in compliance software/system development projects
Certified Anti-Money Laundering Specialist (CAMS) is a plus
Extensive knowledge of AML transaction monitoring systems and experience with data analysis
Strong statistical and analytical background with experience building custom scenarios from technical specifications