[Hiring] Financial Crimes Model Validation Consultant @Treliant LLC

Role Description

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

• Perform model validation on AML transaction monitoring, sanctions, 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.

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 projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations.
• Certified Anti-Money Laundering Specialist (CAMS) a plus.
• Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize, and FCRM experience with AML transaction monitoring data and data analysis.
• Demonstrated experience with Oracle, 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 elements.
• Experience building custom scenarios from technical specifications.

Benefits

• Primary Location: Remote
• Primary Location Salary Range: $60/hr - $150/hr
• Comprehensive, total rewards package including competitive compensation and a flexible benefit package.
• Eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.