Save Job Back to Search Job Description Summary Similar JobsHigh Growth FirmWide Exposure Across the FirmAbout Our ClientClient is a top global banking corporation.Job DescriptionConduct comprehensive end-to-end validations and reviews of BSA/AML and fraud detection modelsIdentify deficiencies in models through validations, and communicate issues and recommendations to model owners and senior managementContribute to the automation of validation processes by maintaining validation templates and developing standardized testing packagesSupervise and mentor junior team members to ensure model validation is conducted in line with FCC model validation standardsStay current with AML/fraud regulations and industry best practices to ensure models comply with the latest requirementsMPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful ApplicantMaster's or equivalent degree in Statistics, Mathematics, Engineering, Computer Science, or related fieldsOver 10 years of experience in model validation, with expertise in cleansing, parsing, restructuring, and validating datasetsProficient in programming with SQL and Python/RStrong understanding of the financial industry and its business linesExcellent reasoning, analytical, and communication skillsPreferred experience in compliance analytics, BSA/AML model validations, or related domains within financial institutions or consultanciesFamiliarity with Oracle Database, Actimize SAM, and Fircosoft is a plusWhat's on OfferThe ability to join one of the few global banking organizations actively building out their compliance and risk functions.ContactConnor DuenasQuote job refJN-012025-6635237Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationJersey CityContract TypePermanentConsultant nameConnor DuenasJob ReferenceJN-012025-6635237Job NatureHybrid working