Treliant (Acquired by Huron - 2025) · 8 hours ago
Financial Crimes Model Validation Consultant
United States
Full-time
Remote
Senior Level
$60/hr - $150/hr
7+ years expTreliant is an essential consulting firm serving the financial services industry, and they are seeking experienced Financial Crimes Model Validation Consultants for remote, project-based engagements. The role involves performing model validation on AML transaction monitoring and other financial crimes systems, analyzing data quality issues, and drafting validation methodology and documentation.
Management Consulting
No H1B
Responsibilities
Perform model validation on AML transaction monitoring, sanctions and other financial crimes systems according to regulatory specifications
Analyze and interpret data quality issues, identify remediation, and track to resolution
Draft validation methodology and model documentation as well as change management documentation, as appropriate
Qualification
Required
Bachelor's Degree in Finance, Business, Economics, Data Sciences or Mathematics / Statistics
Minimum 7+ years of data analytics and model validation experience managing compliance software/system development projects in a matrixed environment within the banking or brokerage industries or comparable large company/consulting organizations
Extensive direct knowledge of AML transaction monitoring systems, preferably Mantas, Prime, Actimize and FCRM experience with AML transaction monitoring data and data analysis
Demonstrated experience with Oracle, SQL, etc. and hands-on data science experience
Subject Matter expert in AML transaction monitoring covering various business lines such as correspondent banking, lending, trade finance, etc
Strong statistical & analytical background; experience in performing data analysis to accurately identify critical data elements
Experience building custom scenarios from technical specifications
Preferred
Certified Anti-Money Laundering Specialist (CAMS) a plus
Benefits
Competitive compensation
Flexible benefit package
Incentive pay
Full range of health benefits
Vacation plan
401k plan
Company
Treliant (Acquired by Huron - 2025)
Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs across functions—including banking, financial crimes, fraud, risk, compliance, credit, M&A, capital markets, wealth management, finance, legal, technology, and audit—helping organizations transform, optimize, and modernize their programs while driving efficiency and effectiveness.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
David Samuels
Board Member and Chief Executive Officer
Tom Hitselberger
Chief Financial Officer
Company data provided by crunchbase