AML Model Validation Consultant

TEKsystems
$50.00 - $105.00 / yr
United States, New York, New York
Nov 23, 2024
Overview: Collaborate with top global banking institutions to address regulatory consent orders, strengthen financial crimes frameworks, and drive impactful solutions. Key Responsibilities: Conduct AML model validation with tools like Python, R, Actimize, ensuring accuracy and compliance. Evaluate and enhance IT audit and control frameworks tied to financial crimes risks. Deliver client-focused solutions through robust data analysis and regulatory expertise. Mentor team members while managing multiple client engagements and deliverables. Must-Have Skills: 1.Quantitative Analytics: Expertise in Python, R, Actimize, or similar tools. 2.AML Knowledge: Hands-on with AML models; strong audit/control testing experience acceptable. 3.Experience: Minimum 5 years in sr. roles, preferably in financial services. Additional Requirements: Strong communication and leadership skills. Certifications like CISA, CISSP, or CFE are a plus. *Familiarity with frameworks such as FFIEC, COSO, or COBIT. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.