Manager, AML Model Testing
Core
Manage the end-to-end testing lifecycle for Anti-Money Laundering (AML) models, ensuring code logic accuracy, reliability, and regulatory compliance while integrating AI-driven automation workflows.
Role type
Manager, AML Model Testing
Builds
Validated AML model code and automated testing pipelines for financial risk management
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SQL, SAS, Python, Dataiku, Unit Testing, Integration Testing, Code Logic Validation, Test Case Design, AI Agent Workflow Design, Regulatory Compliance
Preferred skills
Machine Learning techniques, AI tools for code testing, Statistics, Mathematics, Engineering, Computer Science
Technologies
SQL, SAS, Python, Dataiku
Responsibilities
Design unit and integration tests covering normal, abnormal, and corner cases; validate code logic against model white papers and documentation; develop testing plans and environments; implement AI Agent workflows to automate testing operations; document test results and code issues; collaborate with development teams to resolve failures and ensure model functionality.
Seniority
Manager, hands-on IC
