Job Title: Financial Crimes Model Risk Consultant (Manager & Senior Associate)
Duration: September 25, 2025 December, 2025
Location: Onsite in New York City preferred; Charlotte or Chicago also acceptable
Position Overview:
We are seeking two consultants to support financial crimes model risk validation and optimization projects for a global banking client.
Manager: Own client engagements, manage deliverables, and lead junior staff while serving as the consulting face to senior stakeholders. This role requires both deep subject matter expertise in financial crimes models and the leadership/consulting skills to run projects independently.
Senior Associate: Execute validation and testing activities, support documentation, and contribute to broader financial crimes consulting deliverables under manager guidance.
Key Requirements (Manager):
7+ years in banking or consulting with focus on financial crimes model validation/optimization
Hands-on with AML transaction monitoring, sanctions screening, and KYC/CDD models
Familiarity with Actimize, Verafin, Oracle FCCM, Fircosoft (2 3 required)
Strong backend coding: Python, R Studio, SQL (must-have); Alteryx preferred
Knowledge of model validation standards (SR 11-7, OCC 2011-12, regulatory expectations)
Ability to manage teams, coach staff, and oversee high-quality deliverables
Strong client-facing skills: polished reports, executive presence, ability to present to senior stakeholders
Certifications: CAMS preferred ; CPA, FRM, or CFA are strong differentiators
Key Requirements (Senior Associate):
Bachelor's/Master's in Accounting, Finance, Statistics, Data Analytics, or related field
Minimum 2 years' experience in financial crimes model validation/model risk management
Familiarity with platforms such as Actimize, Oracle FCC, Verafin, Fircosoft, Fiserv FCRM
Strong knowledge of BSA/AML and OFAC regulations
Strong documentation, communication, and time management skills
Preferred: Certifications ( CAMS, CFE, ACFCS ), regulatory exposure (FRB, OCC, FDIC, NYDFS), and technical tools ( SQL, Python, R Studio, Alteryx, Tableau )
Candidate Profile:
The client is seeking consultants who are both technically strong and consulting-ready . The Manager role requires someone who can code, validate, and manage-owning engagements and guiding staff while producing polished, defensible deliverables. The Senior Associate role is for a hands-on contributor who can execute testing, support model risk reviews, and deliver high-quality documentation.
.
...flexible, remote role where youll empower professionals to navigate career transitions, unlock potential, and lead with confidence.... ...motivated professionals to join our growing team as Career Transition Coaches / Consultants. In this role, youll guide ambitious individuals...
...which might include walking or standing for extended periods of time. Work in various environments such as cold weather, rain/snow... ...Law Enforcement, or Military Experience Required Benefits: Flexible Schedule / Overtime Pay Days, Nights, Weekends ALLavailable...
The recorder uses mobile phone to record short sentences
...Are you a newly graduated or experienced licensed massage therapist ready to join a dynamic and growing team with a built-in clientele... ...treatment and relaxation work, come share your love for massage therapy with us. Were dedicated to your career growth and offer...
What You'll Do: The Principal Financial Group is seeking a Senior Change Management Consultant! The Sr Change Management Consultant will provide knowledge and experience related to the skills, structures, tools, and support mechanisms needed to assist in leading change...