Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
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 31
🏈 North America – Remote
💵 $60 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
📊 Check your resume score for this job
Improve your chances of getting an interview by checking your resume score before you apply.
Treliant
201 - 500 employees
🏦 Banking
💳 Fintech
📋 Compliance
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, sanctions and other financial crimes systems according to regulatory specifications. • Analyze and interpret data quality issues, identify remediation, and track to resolution. • Draft validation methodology and model documentation as well as change management documentation, as appropriate.
🎯 Requirements
• Bachelor’s Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics • Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations • Certified Anti-Money Laundering Specialist (CAMS) a plus • Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis • Demonstrated experience with Oracle, SQL, etc. and hands-on data science experience • Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc. • Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data elements • Experience building custom scenarios from technical specifications
🏖️ Benefits
• Competitive compensation • Flexible benefit package • Health benefits • Vacation plan • 401k plan
Apply Now
