Managing Consultant - Financial Crimes Analytics
Accounting & Finance, Data Science
Remote
Posted on Oct 6, 2026
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.
Medical, dental, and vision insurance are available to qualified candidates who meet eligibility requirements.
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.
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