Position: AML Quantitative Analytics Auditor - Risk Consulting
Focus: Quantitative Validation for AML Models
Overview:
We are seeking a highly skilled AML Quantitative Analytics Auditor with expertise in risk consulting and quantitative validation for AML models. This role involves working with global banking institutions to address regulatory requirements, strengthen financial crime frameworks, and deliver impactful solutions.
This is a remote position, with a strong preference for candidates based in the Tri-State area. If not in the Tri-State area, candidates must reside in the Eastern Time Zone.
Key Responsibilities
• Conduct AML model validation using tools such as Python, R, Actimize, or similar platforms, ensuring accuracy, compliance, and efficiency.
• Evaluate and enhance IT audit and control frameworks tied to financial crime risks.
• Perform robust data analysis to deliver client-focused solutions and address complex regulatory challenges.
• Mentor team members, manage multiple client engagements, and ensure timely, high-quality deliverables.
Must-Have Skills
• Quantitative Analytics: Proficiency with tools like Python, R, and Actimize or equivalent platforms.
• AML Knowledge: Hands-on experience with AML models or strong audit and control testing experience.
• Experience:
• 5-10 years in risk consulting, financial services, or related roles.
Additional Requirements
• Strong communication, organizational, and leadership skills.
• Relevant certifications, such as CISA, CISSP, or CFE, are highly desirable.
• Familiarity with regulatory frameworks like FFIEC, COSO, or COBIT is a plus.