International Banking Client
Office Status: Hybrid (1 to 2 days in office per week)
Salary: $95,000 – $105,000
Responsibilities:
- Conduct end-to-end validations and reviews of BSA/AML models, assessing model risk from the aspects of data quality, model/scenarios design, model usage, model implementation, model performance, model control and ongoing performance monitoring
- Identify model deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations
- Develop and maintain documentation templates, testing packages and tools to automate and standardize validation processes
- Support audits and examinations for compliance and fraud risk models Maintain up-to-date knowledge in AML/fraud regulations and industry best practice