Treliant
Banking • Fintech • Compliance
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
Financial Crimes Model Validation Consultant
Job not on LinkedIn
March 26
🇺🇸 United States – Remote
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Treliant
Banking • Fintech • Compliance
Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
📋 Description
• Perform model validation on AML transaction monitoring • Analyze and interpret data quality issues • Draft validation methodology and model documentation
🎯 Requirements
• Bachelor’s Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics • Minimum 7+ years of data analytics and model validation experience • Certified Anti-Money Laundering Specialist (CAMS) a plus • Extensive direct knowledge of AML transaction monitoring systems • Demonstrated experience with Oracle, SQL, etc. • Subject Matter expert in AML transaction monitoring • Strong statistical & analytical background
🏖️ Benefits
• Competitive compensation • Flexible benefit package • Health benefits • Vacation plan • 401k plan
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