Senior Manager Model Validation-AML and Fraud Models

Qualifications & Skills

5+ years of experience in AML, fraud or marketing campaign model validation, model development or a related position; or equivalent experience in credit risk models Outstanding knowledge and relevant training in data mining, machine learning, and various statistical analysis techniques, with demonstrated experience pertaining to machine learning/statistical modeling. Experience in supervising or coaching junior team member(s) In-depth knowledge of industry best practices and understanding of AML regulatory requirements and the evolution of regulations in AML, fraud and lending practices across jurisdictions. Good knowledge of the bank’s different lines of business and various products offered. Analytical, detail-oriented, well-organized, highly self-motivated with good interpersonal skills. Good ability to conflict‑solve and collaborate with first‑line model owners and developers. Proficiency in statistical and database modeling tools, particularly Pyth...