Job#: 2055213
Job Description:
Position: AML Quant Analytics AuditorFocus: Quantitative Validation for AML Models
Overview:
Join our team as a Temporary AML Quad Analytics Auditor in Risk Consulting specializing in AML model validation and quantitative analytics. Collaborate with top global banking institutions to address regulatory consent orders, strengthen financial crime frameworks, and drive impactful solutions.
Key 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.
Must-Have Skills:
- Quantitative Analytics: Expertise in Python, R, Actimize, or similar tools.
- AML Knowledge: Hands-on with AML models; strong audit/control testing experience acceptable.
- Experience: Minimum 5 years in senior roles, preferably in financial services.
Additional Requirements:
- Strong communication and leadership skills.
- Certifications like CISA, CISSP, or CFE are a plus.
- Familiarity with frameworks such as FFIEC, COSO, or COBIT.
EEO Employer
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.
VEVRAA Federal ContractorWe request Priority Protected Veteran & Disabled Referrals for all of our locations within the state.We are an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic. The EEO is the Law poster is available here.
