ASGN - Chicago, IL
posted about 1 month ago
Full-time - Mid Level
Chicago, IL
Administrative and Support Services
About the position
The AML Quantitative Validation Analyst will work as a Temporary AML Quad Analytics Auditor in Risk Consulting, focusing on quantitative validation for AML models. This role involves collaborating with major global banking institutions to enhance financial crime frameworks and ensure compliance with regulatory standards.
Responsibilities
- Conduct AML model validation with tools like Python, R, Actimize, ensuring accuracy and compliance.
- Evaluate and enhance IT audit and control frameworks tied to financial crime risks.
- Deliver client-focused solutions through robust data analysis and regulatory expertise.
- Mentor team members while managing multiple client engagements and deliverables.
Requirements
- Expertise in quantitative analytics using Python, R, Actimize, or similar tools.
- Hands-on experience with AML models and strong audit/control testing experience.
- Minimum 5 years in senior roles, preferably in financial services.
- Strong communication and leadership skills.
Nice-to-haves
- Certifications like CISA, CISSP, or CFE are a plus.
- Familiarity with frameworks such as FFIEC, COSO, or COBIT.
Benefits
- Comprehensive benefits package including quality career resources, training, certifications, and development opportunities.
