Role details

AML Model Validation

New York   •  Permanent

Bullet points

  • Private wealth management company in NYC.
  • Huge opportunity for growth.

About Our Client

Financial services firm.

Job Description

The AML Model Validation candidate will:

  • Review and provide challenge of models for AML and other lines of business.
  • Documentation of model validation analysis.
  • Be performing statistical testing of models, including stress testing and back testing.
  • Perform independent validation of selected models to assess the conceptual soundness of model design and development.
  • Ongoing model performance monitoring.

The Successful Applicant

  • An advanced degree such as PhD or Masters in a relevant area.
  • Advanced banking risk management experience.
  • Experience with model development and model validation.
  • Experience with VBA, SQL or Python.



What's on Offer

Competitive compensation.

Apply for this job

Click the Apply or LinkedIn button below or contact Nicholas Rosimini quoting job reference 1207079
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