Alpha Consulting Corp. ยท 2 months ago
Remote Job - Anti-Money Laundering QC/QA Lead
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years expAlpha Consulting Corp. is seeking a Remote Anti-Money Laundering QC/QA Lead. The role involves designing and executing model testing plans, collaborating with stakeholders, and ensuring compliance with regulatory expectations in the financial services sector.
ConsultingPharmaceuticalStaffing Agency
Responsibilities
Design and execute end-to-end model testing plans covering data integrity, model design, performance, and outcomes
Perform quantitative testing to evaluate model accuracy, sensitivity, and stability against defined KPIs and thresholds
Develop and run SAS-based testing scripts for data sampling, parameter verification, threshold testing, and scenario simulation
Document testing results with detailed evidence and ensure adherence to internal model validation standards
Partner with Model owners, Model developers, and Model Validators to understand model logic, data sources, and business context
Communicate testing results, issues, and remediation recommendations clearly to senior stakeholders and governance committees
Participate in Agile ceremonies (stand-ups, sprint planning, retrospectives) to align testing priorities with development cycles
Contribute to the enhancement or redevelopment of AML models when required, leveraging SAS or Python for prototyping and statistical analysis
Support implementation testing, threshold calibration, and tuning exercises
Provide analytical insight into false positives, segmentation shifts, and model drift analysis
Ensure testing activities comply with enterprise model risk management policies and AML regulatory expectations
Assist in audit and regulatory reviews by providing testing evidence, documentation, and technical explanations
Maintain version-controlled documentation of test scripts, datasets, and test results
Qualification
Required
Knowledge of Anti-Money Laundering: 7+ years
Total Experience (Years): 8-10
6-10 years of experience in AML model testing, validation, or development within financial services
Testing experience (QC and QA)
Design and execute end-to-end model testing plans covering data integrity, model design, performance, and outcomes
Perform quantitative testing to evaluate model accuracy, sensitivity, and stability against defined KPIs and thresholds
Develop and run SAS-based testing scripts for data sampling, parameter verification, threshold testing, and scenario simulation
Document testing results with detailed evidence and ensure adherence to internal model validation standards
Partner with Model owners, Model developers, and Model Validators to understand model logic, data sources, and business context
Communicate testing results, issues, and remediation recommendations clearly to senior stakeholders and governance committees
Participate in Agile ceremonies (stand-ups, sprint planning, retrospectives) to align testing priorities with development cycles
Contribute to the enhancement or redevelopment of AML models when required, leveraging SAS or Python for prototyping and statistical analysis
Support implementation testing, threshold calibration, and tuning exercises
Provide analytical insight into false positives, segmentation shifts, and model drift analysis
Ensure testing activities comply with enterprise model risk management policies and AML regulatory expectations
Assist in audit and regulatory reviews by providing testing evidence, documentation, and technical explanations
Maintain version-controlled documentation of test scripts, datasets, and test results
Company
Alpha Consulting Corp.
Alpha Consulting Corp. has been exceeding expectations in the IT, pharmaceutical, and clinical staffing business since 1994.
201-500 employees
H1B Sponsorship
Alpha Consulting Corp. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (4)
2023 (3)
2021 (4)
2020 (6)
Funding
Current Stage
Growth StageCompany data provided by crunchbase