Data Solutions & Validation Sr. Specialist
Core
Execute validation, testing, tuning, and optimization of transaction monitoring and filtering programs for financial crimes surveillance.
Role type
Senior Model Validation & Analytics Specialist (Financial Crimes)
Builds
Financial crimes surveillance models, filtering systems, and detection logic
Domain
Financial services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis
Required skills
Model validation, quantitative analysis, SQL, Python or R, statistical analysis, data pipeline testing, change management, Model Risk Management (MRM) principles
Preferred skills
Experience with Large Language Models (LLMs), AI tools, automation techniques
Technologies
SQL, Python, R
Responsibilities
Perform independent quantitative and qualitative analyses of rule-based and machine learning surveillance models; Act as a technical bridge to collaborate with engineers and data scientists on model implementation and remediation; Execute tuning methodologies to maximize risk detection and reduce false positives; Conduct comprehensive data validation and logic testing to ensure data integrity; Serve as a subject matter expert in AML and Model Risk; Manage change and issue documentation for audit and regulatory compliance; Leverage AI tools and automation to enhance productivity; Author validation reports and executive summaries.
Seniority
Senior, hands-on IC
