Consultant/Senior Consultant, Financial Crimes Analytics
Tasks
- Assess control design effectiveness
- Assess operating effectiveness
- Benchmark model performance
- Conduct outcome analysis
- Conduct sampling and testing
- Create validation reports
- Develop AML strategies
- Document working papers
- Enhance AML strategies
- Evaluate typology to rule mapping
- Execute validation test plans
- Implement AML analytics
- Manage model risk documentation
- Mentor consultants and analysts
- Monitor model performance
- Perform sensitivity analysis
- Replicate model outcomes
- Review ATL BTL tuning
- Review issue management lifecycles
- Test sanctions list completeness
- Tune AML detection models
- Validate financial crimes models
- Verify OFAC SDN matching
Perks/Benefits
Skills/Tech-stack
ABAC | Artificial Intelligence | Benchmarking | CDD | Control Testing | Data Lineage | Data Quality | Data Reconciliation | EDD | Enterprise Issue Management | Feature Engineering | Git | GitHub | Issue management | KYC | Machine Learning | Model Risk Management | Model Validation | Model risk | OFAC SDN Matching | Outcome analysis | Python | R | Regulatory Compliance | Risk Management | SAS | SQL | Sampling | Sanctions screening | Scenario Modeling | Sensitivity Analysis | Transaction monitoring | Version control
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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