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Director, Senior Quantitative Finance Analyst, AML Model Validator
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Full-time
- Director, Senior Quantitative Finance Analyst, AML Model Validator
- Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst
- Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
- The candidate should be able to provide both thought leadership and hands-on expertise in methodology, techniques, and processes in applying statistical and machine learning models to manage the banks AML models and model systems.
- Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review.
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