Financial Crime Model Validation Senior Consultant
Core
Validating and testing Financial Crime Risk systems, specifically Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch list screening systems.
Role type
Senior IC Financial Crime Model Validation Consultant
Builds
AML advisory/consulting engagements and compliance system implementations for large and mid-sized financial services companies
Domain
Financial Services / Regulatory Compliance (AML)
Deliverable
production ML models
Required skills
AML system validation, data analysis, data mapping, data lineage testing, knowledge of BSA/USA PATRIOT Act/OFAC, banking data sources (deposit, loan, mortgage wire, ACH), project leadership
Preferred skills
AML system implementation management, familiarity with Actimize, Mantas, Norkom, FCRM, SAS
Technologies
Actimize, Mantas, Norkom, FCRM, SAS, Microsoft Office Suite
Responsibilities
Define and develop technical and data requirements for AML systems, configure AML systems, design and execute data workstreams, perform data analysis and validation, conduct independent testing on existing system implementations, facilitate client-facing meetings
Seniority
Senior, hands-on IC
