Job is Expired
Location: Illinois, Minnesota, New York, Texas
Compensation: To Be Discussed
Staff Reviewed: Thu, Sep 16, 2021
Job Summary
A bank is searching for a person to fill their position for a Remote Principal Model Validator.
Candidates will be responsible for the following:
- Identifying risks, assessing mitigating controls, and making recommendations
- Participating in the development of testing documentation, procedures, and tools
- Contributing to strong client relationships through positive client support and sound expertise
Required Skills:
- Strong knowledge of AML model validation and model risk management
- 4-6 years of relevant experience in financial crime analytics
- Master's in computational science, engineering, hard sciences, computational linguistics, etc
- Experience in development and/or validating probabilistic models, Bayesian models, etc
- Programing skills such as R, Python, TensorFlow, SQL, PyTorch, Theano
- Good understanding of AML regulations such as BSA, UK Patriot Act, AML Directives etc
