Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)
Tasks
- Assess control design and operating effectiveness
- Collaborate with model developers process owners and control operators
- Conduct SQL based data analytics for sample selection
- Conduct independent validation test plans
- Develop implement enhance AML strategies
- Document sampling technique and test procedures
- Draft validation reports and working papers
- Identify and mitigate financial crimes risks
- Manage stakeholders mentor consultants and analysts
- Perform AML model validation
- Perform outcome analysis sensitivity benchmarking replication
- Review ATL BTL tuning performance monitoring
- Support issue management and action plan closure
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Artificial Intelligence | Benchmarking | CDD | Control Testing | Data Lineage | Data Quality | EDD | Feature Engineering | Git | GitHub | KYC | Machine Learning | Model Risk Management | Model risk | Money Laundering | OFAC | Outcome analysis | Python | R | Regulatory Compliance | Replication | Risk Management | SAS | SQL | Sampling | Sanctions | Sensitivity Analysis | Transaction monitoring | Version control
Education
Roles
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