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AML Quant Contractor

Job ID:
2073
Pay rate range:
$90/hr - $100/hr
City:
New York
State:
New York
Duration:
10/27/2019 - 04/27/2020
Job Type:
Contract
Job Description:
Pay: $90-$100 per hour (1099)
Duration: 6+months
A large public accounting firm whose client is a Top #5 Bank located in New York is seeking a AML Model Validation Consultant.
Responsibilities:
- The AML Validation consultant will perform quantitative risk analysis to support AML.
- Interface with key stakeholders, leadership, regulators (OCC) and internal audit to discuss justification and reasoning behind validation and review findings.
- Performs validation tests, discussing findings with internal and external stakeholders, writing validation reports, and managing model risk.
Requirements:
- Ph.D. / Masters Degree in a quantitative discipline.
- Strong statistical modeling experience AML
- MSB (Money Services Bank) exp
- Due Diligence
#PCFA

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