FCC Compliance Risk Analytics Senior Consultant
Tasks
- Analyze large AML datasets
- Assess policies
- Assess regulatory data compliance
- Conduct AML program reviews
- Deliver analytical insights
- Document analytical findings
- Evaluate risk
- Identify data gaps anomalies inconsistencies
- Implement AML systems
- Perform gap analysis
- Perform lineage analysis
- Perform model validation
- Prepare reports
- Reconcile data
- Support AML engagements
- Test data quality
- Tune and optimize models
Perks/Benefits
- Dental insurance
- Disability insurance
- Employee assistance program
- Health insurance
- Life insurance
- Paid time off
- Retirement savings plan
- Vision insurance
Skills/Tech-stack
Customer Risk Rating | Data Analysis | Data Lineage | Data Normalization | Data Quality | Data Quality Testing | Data Reconciliation | Data cleaning | Excel | Model Tuning | Model Validation | PowerPoint | Python | Quality testing | R | Risk Evaluation | Risk rating | SQL | Sanctions screening | Transaction monitoring
Education
N/A
Regions
Countries
States
Cities
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