Financial Crimes Model Validation Consultant
TreliantUnited States
Posted March 21, 2023
120000 - 300000 USD year
Contract / Temporary
About the Company
Treliant offers expert consulting services to financial institutions, fintechs, and related companies worldwide.
Job Description
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are looking for experienced Financial Crimes Model Validation Consultants for remote, project based engagements with key clients.
Requirements
- Bachelor’s Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics
- Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations
- Certified Anti-Money Laundering Specialist (CAMS) a plus
Benefits
- Primary Location: Remote
- Primary Location Salary Range: $60/hr - $150/hr
- Comprehensive, total rewards package that includes competitive compensation and a flexible benefit package
- Full range of health benefits, vacation plan, and 401k plan