Financial Crimes Model Validation Consultant

Treliant LLC

1d • $60 - $150 • Remote

About The Position

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.

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.
• 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.

Nice To Haves

• Certified Anti-Money Laundering Specialist (CAMS) a plus.

Responsibilities

• 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.

Benefits

• Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace.
• In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

What This Job Offers

• Career Level: Mid Level