AI / Compliance / FinCrime Consultant – Banking Sector (M/F)

Duration: January 2025 to mid-April 2025 | Location: Paris | Daily rate: €650 | English Required

We are looking for a Experienced consultant in AI applied to Compliance and FinCrime to support an international bank in its initiatives in AML-CFT, financial security, and optimization of AI models.

Roles and responsibilities :

• Participate in the design, audit and validation of artificial intelligence models dedicated to the fight against money laundering and the financing of terrorism (LCB-FT).
• Collaborate with business teams (Compliance, Financial Security) and Data teams to define needs and implement suitable solutions.
• Carry out audits and approvals of AI models, ensuring their regulatory compliance and operational efficiency.
• Implement scoring models and support their validation as well as remediation phases.
• Bring expertise in AI modeling and decision science to improve financial security processes.

Required Skills :

• Proven experience in the banking sector, particularly in Corporate and Investment Banking (CIB).
• Solid expertise in AML-CFT and Financial Security.
  Advanced skills in Data Science and Decision Science, with a specialization in AI modeling.
• Experience in auditing, certification, validation and remediation of AI models.
• Good command of complex and multicultural environments.
• Ability to communicate effectively in French and English, both written and oral.

Details:

• Location: Paris (2 remote days per week).
• Duration: Start in January 2025 until mid-April 2025.
• Mode: 2 days remote / 3 days on site
• Languages: French and English (good level required)

If you are ready to take on this challenge within a major project, please send us your detailed CV highlighting your relevant experience in relation to this mission.

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