AML Model Validation Consultant
Michael Page, New York, NY, United States
AML Model Validation Consultant
Directly work on validating AML models & influencing key risk decisions. 6-month role with potential for extension. The company is a medium-sized organization within the business services industry, known for its commitment to delivering high-quality solutions to its clients. They provide a professional environment that emphasizes regulatory compliance and operational excellence. Job Description
Conduct comprehensive validation of AML models to ensure compliance with regulatory requirements. Analyze and evaluate data inputs, model assumptions, and outputs to identify potential risks or inconsistencies. Prepare detailed validation reports, including findings and recommendations for model improvement. Collaborate with compliance, legal, and technical teams to refine and enhance model performance. Ensure all models align with industry standards and best practices within the business services sector. Stay updated on regulatory changes and their impact on AML model requirements. Provide insights and guidance to mitigate risks associated with AML processes. Support internal and external audits related to AML models and compliance frameworks. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. The Successful Applicant
A successful AML Model Validation Consultant should have: A solid understanding of AML regulations, practices, and model validation techniques. Strong analytical and problem-solving skills with attention to detail. Experience working with large data sets and statistical analysis tools. Effective communication and reporting skills to present findings clearly to stakeholders. Proficiency in relevant software and tools used in AML model validation. A collaborative mindset to work effectively with cross-functional teams. What's on Offer
Competitive hourly rate between $54 and $66 USD, based on experience and expertise. Access to Michael Page Temp Benefits for the duration of the assignment. Opportunity to work in the heart of New York, contributing to a key area in the business services industry. Chance to enhance your skills in AML model validation within a professional environment. If you are ready to take on this exciting temporary role as an AML Model Validation Consultant, apply today to make a meaningful impact in the legal department of the business services industry!
Directly work on validating AML models & influencing key risk decisions. 6-month role with potential for extension. The company is a medium-sized organization within the business services industry, known for its commitment to delivering high-quality solutions to its clients. They provide a professional environment that emphasizes regulatory compliance and operational excellence. Job Description
Conduct comprehensive validation of AML models to ensure compliance with regulatory requirements. Analyze and evaluate data inputs, model assumptions, and outputs to identify potential risks or inconsistencies. Prepare detailed validation reports, including findings and recommendations for model improvement. Collaborate with compliance, legal, and technical teams to refine and enhance model performance. Ensure all models align with industry standards and best practices within the business services sector. Stay updated on regulatory changes and their impact on AML model requirements. Provide insights and guidance to mitigate risks associated with AML processes. Support internal and external audits related to AML models and compliance frameworks. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. The Successful Applicant
A successful AML Model Validation Consultant should have: A solid understanding of AML regulations, practices, and model validation techniques. Strong analytical and problem-solving skills with attention to detail. Experience working with large data sets and statistical analysis tools. Effective communication and reporting skills to present findings clearly to stakeholders. Proficiency in relevant software and tools used in AML model validation. A collaborative mindset to work effectively with cross-functional teams. What's on Offer
Competitive hourly rate between $54 and $66 USD, based on experience and expertise. Access to Michael Page Temp Benefits for the duration of the assignment. Opportunity to work in the heart of New York, contributing to a key area in the business services industry. Chance to enhance your skills in AML model validation within a professional environment. If you are ready to take on this exciting temporary role as an AML Model Validation Consultant, apply today to make a meaningful impact in the legal department of the business services industry!