We are seeking an experienced consultant with AML Model Validation experience in our New York City office, who will execute technical and data validation related activities for model validation, system/technology implementation, and other related projects in the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Sanctions, and regulatory compliance domain. This will role will focus on our financial institution clients, including banks, broker-dealers, asset management, and other financial services organizations. The Consultant will be responsible for assisting in the evaluation of the underlying technical processes and data for BSA/AML, Sanctions, and other regulatory compliance models to assess that they contain accurate and complete data and are functioning as intended. In addition to model validation work, the consultant will focus on independent testing, risk assessments and look-back engagements.
Work individually or as part of a team to provide project execution on client engagements
Contribute to strong client relationships through positive client support and sound expertise
Demonstrate expertise in BSA/AML and Sanctions including model validation, BSA/AML program independent testing, and other BSA/AML advisory services Supervise junior staff and serve as engagement “in-charge”
Using proven tools and techniques, execute project deliverables in a manner consistent with our client's business objectives
Experience with BSA/AML and sanctions requirements for financial institutions and ability to apply risk-based concepts to a variety of client scenarios
Experience with data analysis, data integration and data validation activities with financial institutions.
Experience using or analyzing common suspicious activity monitoring and sanctions screening systems.
Experience developing written summary and analysis of technical testing and AML model validation activities.
Experience with SQL, Microsoft Excel, Microsoft Access, R, and/or reporting and analytics tools.
Ability to communicate and work with information technology (IT) personnel.
Ability to gather and manipulate data from disparate sources and forms.
Strong analytical, attention to detail, and organizational skills
Bachelor's degree in Finance, Accounting or related business field of study
Previous experience working in a consulting or professional services environment
Willingness to travel up to 60% of time annually
Minimum 3 years of experience in a professional services firm, financial institution or financial institution regulatory agency
CAMS or equivalent certification
Experience working with or for financial institutions with international and/or private banking services.
Excellent verbal, written and interpersonal communication skills
Ability to work individually or in small project teams; collaborate
Job ID req2510
Line of Business: Consulting Services
SubFunction: RAS AML & Reg Compliance
Job Type: Full Time
Req #: req2510
Location: 1185 Ave of the Americas, , New York, NY US