AML Quant Contractor

  • Job ID:

  • Pay rate range:

    $100 - $120
  • City:

    New York
  • State:

    New York
  • Duration:

    08/26/2019 - 11/26/2019
  • Job Type:

  • Job Description

    Pay: $100-$120 per hour

    Duration: 3-4+months

    Large Public Accounting firm is seeking three (3) AML Quantitative Contractors for a 3+month project in the Wall Street area. The Contractor will need to have real-world experience in developing and maintaining statistical models including predictive models for AML (especially transaction monitoring).


    • Develop/assist in building AML models; includes working on coding, methodologies, testing, processing, ongoing monitoring and periodic tuning.
    • Data analytics processes for Financial Crimes Risk and Compliance Strategy.
    • Programming/coding in SQL, SAS, and/or Python
    • Evaluate large sets of data to assess quality/suitability for financial model building.


Add Reference


Find and apply to jobs on the go

Take our free app with you anywhere. Enter your phone number and we’ll send you the download link.

  • +1

Client Registration Request