Analytics Consultant 4 (x3) - Financial Crimes

The successful candidate will own the end-to-end model lifecycle, ensuring accuracy, regulatory alignment, and continuous improvement.

Key Responsibilities

" Lead the development, validation, implementation, and ongoing performance monitoring of AML transaction monitoring models.

" Assess data inputs and outputs to ensure models function as intended and meet regulatory standards.

" Create and maintain comprehensive model documentation for audit and governance purposes.

" Collaborate with compliance, risk, and technology teams to enhance model effectiveness and address emerging risks.

" Drive model enhancements leveraging big data and advanced analytics techniques.

" Provide subject matter expertise on AML transaction monitoring and model risk management frameworks.



" 7+ years of experience in analytics, model development, or related roles within financial services or risk manag...