Model Validation and Tuning Specialist - Remote

Overview

As a Model Validation Specialist, you will play a crucial role in validating and enhancing financial models to ensure they comply with regulatory requirements and industry best practices.

In Short

• Strong knowledge of AML model validation and model risk management.
• Experience in creating model documentation, validation reports, playbooks, and runbooks.
• Good understanding of AML regulations such as BSA, AML Directives.
• Proven experience in threshold tuning and optimization.
• Hands-on experience in data mining/analytics.
• Excellent understanding of the banking industry.
• Demonstrated analytical/numerical expertise.
• Substantial exposure to databases/technologies in the banking industry.
• Excellent verbal and written communication skills.
• Experience with AML Transaction Monitoring systems.

Requirements

• 4-6 years of experience in financial crime analytics.
• Strong knowledge of SQL and programming languages like R or Python.
• Strong analytical and statistical skills.
• Ability to develop recommendations to address issues.
• Understanding trends in underlying data.
• Experience with visualization tools like Tableau is a plus.

Benefits

• Competitive compensation and benefits.
• Challenging work environment.
• Opportunities for career growth.
• Diverse work environment.