AML Quant Contractor


  • Job ID:

    1931
  • Pay rate range:

    $100 - $120
  • City:

    New York
  • State:

    New York
  • Duration:

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

    Contract
  • 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.

    #PCFA

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