金融犯罪模型验证顾问
Financial Crimes Model Validation Consultant
简介
Treliant 是一家为银行、抵押贷款发起人和服务商、金融科技公司以及其他在全球提供金融服务的公司提供咨询服务的重要企业。我们由来自行业和监管领域的从业者领导，他们带来了深厚的领域知识，帮助我们的客户推动业务变革，并解决最紧迫的合规、监管和运营挑战。我们为客户的监管合规、风险、信用、金融犯罪和资本市场职能提供数据驱动、技术赋能的咨询、实施、人员配置和托管服务。自 2005 年成立以来，Treliant 总部位于华盛顿特区，在美国、欧洲和亚洲均设有办事处。
Treliant 致力于营造一个多元、公平和包容的环境，重视并拥抱所有种族、宗教、年龄、能力、性别、性取向、民族、语言、国籍、政党、社会经济群体及其他影响个人世界观、经历和信仰体系的特征（“原则”）。我们相信支持每一个声音，确保每个人都能充分发挥潜力。
Treliant 的金融犯罪与欺诈服务业务部门正在寻找有经验的金融犯罪模型验证顾问，参与远程项目制的客户工作。
职责
虽然每个项目的范围可能不同，但您的职责可能包括：
- 根据监管要求对反洗钱交易监控、制裁和其他金融犯罪系统进行模型验证。
- 分析和解释数据质量问题，确定补救措施，并跟踪至解决。
- 根据需要起草验证方法和模型文档以及变更管理文档。
- 资格
- 金融、商业、经济、数据科学或数学/统计学学士学位。
- 在银行或经纪行业或类似大型公司/咨询机构中，在矩阵式环境中管理合规软件/系统开发项目，具有至少 7 年以上数据分析和模型验证经验。
- 持有反洗钱专家认证（CAMS）者优先。
- 对反洗钱交易监控系统有深入了解，最好有 Mantas、Prime、Actimize 和 FCRM 的经验，具备反洗钱交易监控数据和数据分析经验。
- 具备使用 Oracle、SQL 等工具的经验。
查看英文原文
Overview
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.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
- 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.
Qualifications
- 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
Primary Location: Remote
Primary Location Salary Range: $60/hr - $150/hr
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.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.
Originally posted on Himalayas