Consultant/Senior Consultant, Financial Crimes Analytics (12 Month Contract)
Tasks
- Conduct independent validation test plans
- Create structured working papers and audit evidence
- Develop AML strategies
- Draft validation report sections and findings
- Enhance AML models and detection systems
- Execute scenario and customer behavior modeling
- Implement AML compliance controls
- Lead stakeholder management and mentor team members
- Perform model validation and outcome analysis
- Review tuning and performance monitoring reports
- Support investigator workflow with AI ML insights
Perks/Benefits
- Flexible work arrangements
- Hybrid work structure
- Learning & Development Days
- Mental health support
- Mentoring
- On-the-job coaching
- Wellbeing benefits
Skills/Tech-stack
ABAC | Benchmarking | CDD | Data Quality | Data Reconciliation | EDD | Feature Engineering | Git | GitHub | Interpretability | KYC | Machine Learning | Model Risk Management | Model Validation | Model risk | Overfitting | Python | R | Replication | Risk Management | SAS | SQL | Sampling techniques | Sanctions | Sensitivity Analysis | Transaction monitoring | Working Papers
Education
Roles
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