Managing Consultant Financial Crime Data Scientist
Managing Consultant Financial Crime Data Scientist
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$ 130000 - 216000
1 Vacancy
Job Description
Job Family:
Digital Consulting
Travel Required:
Clearance Required:
Please note that this job posting is for a proposal of a potential client and is not reflective of an awarded job. In addition we are only collecting resumes and interviewing based off the skillset and qualifications listed below.
What You Will Do:
- Manage teams that assist clients to modernize their financial crime technology solutions through the application of advanced analytics machine learning and artificial intelligence. The financial crime space covers transaction monitoring sanctions compliance KYC/CDD digital asset blockchain analysis and fraud prevention
- Manage projects that evaluate validate test and review the application of advanced analytics machine learning and artificial intelligence in financial crime technology solutions both technical evaluation and governance review
- Responsible for daytoday activities of a project including interaction with other team members professionals from other firms involved in the engagement and client personnel.
- Identify research and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
- Identify patterns and persistent behavior in the data by interrogating it from different perspectives and multiple sources
- Analyze and interpret historical financial operational and transactional data.
- Prepare and review reports written analyses quantitative exhibits and other client deliverable regarding project and/or results of work performed.
- Maintain detailed working records reflecting assumptions methodologies and information sources employed during the performance of all analytical tasks.
- Participate in and lead client meetings to review results of work performed.
- Maintain professional image within the company and project the same to those outside of the company.
What You Will Need:
- Bachelors degree is required
- Able and willing to come into Guidehouses offices for internal meetings and work at clients locations when required.
- Candidate must be local to Guidehouse offices.
- Experience in financial crimes compliance
- Minimum FIVE 5 years of experience in machine learning and artificial intelligence
- Fundamental understanding of statistics advanced data visualization analytics techniques and the applications of data and decision science as they relate to the tasks of detecting financial crimes and fraud such as risk scoring segmentation and anomaly detection.
- Report writing and deliverables preparation experience.
- Proficiency in MS PowerPoint MS Word MS Excel and statistical tools
- Ability to apply qualitative and quantitative skills to various engagements.
- Flexibility with respect to assigned tasks and engagements due to challenging deadlines changing deliverables and evolving task priorities.
- Strong work ethic eagerness to learn and motivation to succeed.
- Excellent presentation skills.
- Must be willing to travel. Travel requirements vary based on project and client needs.
What Would Be Nice To Have:
- A consulting background.
- Experience with various database constructs and analytics programs (e.g. SQL Access Python R Snowflake).
- Familiarity with payments (SWIFT Fedwire ACH/NACHA etc. including the ISO20022 format
- Relevant certifications e.g. CAMS CGSS CFCS
- Being local to Guidehouses NY or DC offices
What We Offer:
Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical Rx Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Parental Leave
401(k) Retirement Plan
Group Term Life and Travel Assistance
Voluntary Life and AD&D Insurance
Health Savings Account Health Care & Dependent Care Flexible Spending Accounts
Transit and Parking Commuter Benefits
ShortTerm & LongTerm Disability
Tuition Reimbursement Personal Development Certifications & Learning Opportunities
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Care annual membership
Employee Assistance Program
Supplemental Benefits via Corestream (Critical Care Hospital Indemnity Accident Insurance Legal Assistance and ID theft protection etc.
Position may be eligible for a discretionary variable incentive bonus
About Guidehouse
Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting ator via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Required Experience:
Contract
Employment Type
Full-Time
