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AML Model Validation
- Private wealth management company in NYC.
- Huge opportunity for growth.
About Our Client
Financial services firm.
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