AML Quant Contractor

  • Job ID:

  • Pay rate range:

    $90 - $100
  • City:

    New York
  • State:

    New York
  • Duration:

    10/28/2019 - 04/28/2020
  • Job Type:

  • 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.


    • 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.


    • Ph.D. / Masters Degree in a quantitative discipline.
    • Strong statistical modeling experience AML
    • MSB (Money Services Bank) exp
    • Due Diligence


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