Managing Consultant - Financial Crimes Analytics (1155654)

The Judge Group; United States; Remote; USD 83,000 - 96,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Job summary

The Judge Group is seeking a Managing Consultant - Financial Crimes Analytics for a 100% remote, W2 opportunity in the United States. Ideal candidates have 6-8 years of experience leading analytics, compliance, risk, or model management within financial services, with strong Python and data analysis skills.

The role focuses on AML Transaction Monitoring, Sanctions screening, and Customer Risk Rating programs, with oversight of model development, assessments, threshold tuning, and Model Risk

Qualifications

• 6-8 years of experience leading analytics, compliance, risk, or model management in the financial services industry.
• Strong Python and data analysis capabilities.
• Experience with AML Transaction Monitoring, Sanctions screening, and Customer Risk Rating programs.

Responsibilities

• Lead analytics and model management initiatives in financial crimes.
• Support model development and assessments and threshold tuning.
• Oversee Model Risk Management activities focusing on AML monitoring, sanctions, and customer risk rating.
• Engage with compliance, risk, and business stakeholders to support objectives.

Skills

Python

Data analysis

AML knowledge

Stakeholder engagement

Job description

Location: Remote, null, USA

Salary: $60.00 USD Hourly - $70.00 USD Hourly

Description: The Judge Group is currently seeking a Managing Consultant - Financial Crimes Analytics to support a large consulting firm. This position is 100% remote. It is a w2 only opportunity.

Seeking a Managing Consultant with 6-8 years of experience leading analytics, compliance, risk, or model management initiatives in the financial services industry. This individual will support and oversee model development, model assessments, threshold tuning, and Model Risk Management activities, with a focus on AML Transaction Monitoring, Sanctions screening, and Customer Risk Rating programs. Candidates should possess strong Python and data analysis capabilities, along with the ability to engage with compliance, risk, and business stakeholders to support regulatory and financial crimes risk objectives.

Medical, dental, and vision insurance are available to qualified candidates who meet eligibility requirements.

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Contact: [e-mail]

This job and many more are available through The Judge Group. Find us on the web at www.judge.com