Role details

This position is now filled

AML Analytics Consultant

New York   •  Temporary

Bullet points

  • Seeking a Spanish speaking AML Analytics Consultant
  • Working for a premier management consulting firm at a client's site

About Our Client

A premier management consulting firm with a global presence.

Job Description

The AML Analytics Consultant will be responsible for but not limited to the following:

  • Analyze compliance and financial crimes systems (i.e. Actimize, SAS, Detica/Norkom, Oracle).
  • Lead projects that include the evaluation, testing and review of supporting documentation for the selection and implementation of detection scenarios, scenario thresholds and name matching algorithms.
  • Prepare client communications, both written and oral, for senior level review
  • Participate in practice development activities (e.g. client presentations, proposals, write white papers, develop and maintain own network of contacts and to display an awareness of sales opportunities).
  • Work with Business Intelligence and Data Analytics solutions.
  • Mine large data sets to look for patterns and utilize predictive and advanced analytics
  • Conduct statistical sampling and analyses.
  • Prepare insightful visualization reports.
  • Prepare client communications, both written and oral.
  • Validate and interpret, revise and implement detection scenarios or business rules.
  • Review financial systems and extract data.

The Successful Applicant

AML Analytics Consultant Qualifications:

  • Bachelor's degree from an accredited college/university
  • Previous AML/Sanctions systems analytics experience including creating and reviewing data models; developing, reviewing, and validating data/process flows; reviewing supporting documentation for thresholds, detection scenario selection and matching algorithms; performing tests and reviews of detection scenario functionality.
  • Direct experience with multiple software platforms that focus on financial crime (e.g. AML and fraud) software for financial services clients
  • Strong written and verbal communication skills including developing presentations for different audiences (Client Stakeholders, Senior Level Executives, Navigant Leadership, etc.)
  • Prior experience in a financial services firm, bank, or regulatory environment is desirable. Familiarity with AML related technology / banking technology and/or working knowledge of financial institution transactional data and financial concepts is also desirable.

What's on Offer

Competitive hourly rate based upon experience level. All travel expenses incurred will be reimbursed including lodging, transportation and per diem.