International Banking Client
Office Status: Hybrid (1 to 2 days in office per week)
Responsibilities:
- Conduct end-to-end validations and reviews on BSA/AML and fraud detection models
- Identify model deficiencies through validations, communicate the issue and recommendation to model owners and senior management
- Contribute to automating validation processes by maintaining validation template and developing standardized testing packages
- Supervise junior team members to conduct model validation following FCC model validation standards
- Maintain up-to-date knowledge in AML/fraud regulations and industry best practice