Managing Consultant - Financial Crimes
Job Summary
To support a large consulting firm, the remote Managing Consultant - Financial Crimes will oversee model development, assessments, and risk management activities related to AML Transaction Monitoring and Customer Risk Rating programs, requiring 6-8 years of experience in the financial services industry.
Key responsibilities
- Manage model development and assessments for financial crimes analytics
- Oversee threshold tuning and Model Risk Management activities
- Engage with compliance, risk, and business stakeholders to support regulatory objectives
Required qualifications
- 6-8 years of experience in analytics, compliance, or risk management within financial services
- Strong proficiency in Python and data analysis
- Experience with AML Transaction Monitoring and Sanctions screening
- Knowledge of Model Risk Management practices
- Ability to collaborate with various stakeholders effectively
Complete Job Description
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