Note: The job is a remote job and is open to candidates in USA. Treliant is a consulting firm serving financial services globally, and they are seeking experienced Financial Crimes Model Validation Consultants for project-based engagements. The role involves performing model validation on financial crimes systems, analyzing data quality issues, and drafting necessary documentation.
Responsibilities
- 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
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 projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations
- 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
- Certified Anti-Money Laundering Specialist (CAMS) a plus
Benefits
- Competitive compensation
- Flexible benefit package
- Incentive pay
- A full range of health benefits
- Vacation plan
- 401k plan
Company Overview