Financial Crimes Model Risk Consultant (Manager & Senior Associate)
Financial Crimes Model Risk Consultant (Manager & Senior Associate)
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1 Vacancy
Job Description
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.
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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.
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Senior Associate: Execute validation and testing activities support documentation and contribute to broader financial crimes consulting deliverables under manager guidance.
Key Requirements (Manager):
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7 years in banking or consulting with focus on financial crimes model validation/optimization
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Hands-on with AML transaction monitoring sanctions screening and KYC/CDD models
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Familiarity with Actimize Verafin Oracle FCCM Fircosoft (2 3 required)
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Strong backend coding: Python R Studio SQL (must-have); Alteryx preferred
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Knowledge of model validation standards (SR 11-7 OCC 2011-12 regulatory expectations)
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Ability to manage teams coach staff and oversee high-quality deliverables
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Strong client-facing skills: polished reports executive presence ability to present to senior stakeholders
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Certifications: CAMS preferred; CPA FRM or CFA are strong differentiators
Key Requirements (Senior Associate):
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Bachelors/Masters in Accounting Finance Statistics Data Analytics or related field
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Minimum 2 years experience in financial crimes model validation/model risk management
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Familiarity with platforms such as Actimize Oracle FCC Verafin Fircosoft Fiserv FCRM
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Strong knowledge of BSA/AML and OFAC regulations
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Strong documentation communication and time management skills
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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.
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Employment Type
Full-time
