Compliance Technology Consultant
Madison-Davis, LLC
Responsibilities Support compliance technology initiatives related to transaction monitoring, sanctions screening, and risk management programs. Utilize compliance platforms and reporting tools to extract, analyze, and validate data for ongoing reviews and assessments. Develop, modify, and maintain Excel‑based workpapers and supporting documentation used for analysis and testing. Create, update, and execute SQL queries to retrieve, manipulate, and validate large datasets. Develop and maintain R and Python scripts to support data analysis, model testing, and process automation efforts. Perform data validation, tuning, and quality assurance activities related to compliance monitoring systems. Analyze system‑generated results and assist with identifying opportunities for optimization and enhanced effectiveness. Support annual model validation and tuning exercises for transaction monitoring and sanctions screening programs. Partner with compliance, technology, and data teams to ensure accuracy and integrity of monitoring and screening processes. Document methodologies, testing results, and findings in a clear and organized manner. #J-18808-Ljbffr Madison-Davis, LLC
Vacancy posted 2 days ago
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