Managing Consultant - Financial Crimes Analytics (1155654)

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. By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge's Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help. Contact: rkissinger@judge.com This job and many more are available through The Judge Group. Find us on the web at www.judge.com