Aml Model Validation Senior Consultant

Crowe UK

Multiple Locations
$77,600.00 - $153,800.00 py
Transaction monitoring system validation
Customer risk rating system validation
List screening system validation
The AML Model Validation Senior Consultant is expected to understand and execute model validation processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, and list screening/interdiction systems

Job Summary

  • The AML Model Validation Senior Consultant is expected to understand and execute model validation processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, and list screening/interdiction systems.
  • Candidates will be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial institution clients.
  • Crowe offers employees a comprehensive total rewards package and nurtures talent in an inclusive culture that values diversity.

Matching Summary

The AML Model Validation Senior Consultant is expected to understand and execute model validation processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, and list screening/interdiction systems.

Salary

$77,600.00 - $153,800.00 per year

Skills & Requirements

Must-have

  • Transaction monitoring system validation
  • Customer risk rating system validation
  • List screening system validation
  • Control design testing
  • Control operating effectiveness testing
  • Issue validation testing

Nice-to-have

  • Results-driven team environment
  • Ethical and integrity driven
  • Career growth and leadership opportunities
  • Innovative technology solutions

Key Requirements

  • 2+ years of Financial Crime industry experience
  • 2+ years of model validation experience
  • Bachelor's degree in Data Management or Analytics, Finance, Computer Science, MIS, or Statistics/Mathematics
  • Basic knowledge of software development lifecycle
  • Demonstrated experience with data analysis
  • Demonstrated experience with business analysis
  • Demonstrated experience with data validation
  • Experience with financial services institutions
  • Experience executing model validations of financial crime systems
  • Demonstrated experience and knowledge of banking and compliance systems
  • Ability to work with IT and business personnel
  • Travel up to 20%

Work Rights

Not specified

Tailored Resume

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