Senior Analyst, BSA/AML and Fraud Model Risk Management
Core
Conduct independent validation and review of BSA/AML and fraud models including Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems.
Role type
Senior IC model risk management analyst (financial crime)
Builds
Validated model documentation, policies, and procedures for financial crime detection systems
Domain
Financial services / Regulatory compliance / Model Risk Management
Deliverable
production ML models
Required skills
BSA/AML regulatory knowledge, Model Risk Management (SR 26-2), SQL, R, Python, data validation principles, statistical analysis
Preferred skills
ACAMS certification, experience in financial crime data analysis
Technologies
SQL, R, Python, Microsoft Excel, Microsoft Word
Responsibilities
Develop validation plans for BSA/AML and fraud models, perform model validations and annual reviews, monitor model ongoing performance, document validation findings and remediations, assist in model governance activities
Seniority
Mid-Senior, hands-on IC
