Financial Crime Model Validation Manager
Core
Lead and execute model validation testing processes for Financial Crime systems including transaction monitoring, customer risk assessment, fraud detection, and watchlist screening.
Role type
Manager, AML Model Validation and Testing
Builds
Independent testing strategies, risk and control matrices, and validation reports for financial institution clients.
Domain
Financial Crime / Anti-Money Laundering (AML) / Banking Compliance
Deliverable
production ML models
Required skills
Model validation, AML system implementation, data lineage, quality testing, data analysis, business analysis, engagement management, stakeholder engagement
Preferred skills
SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
Technologies
Verafin, Actimize, BAM/BAM+, YellowHammer, FCRM, FinanSeer, FiServ, Lexis Nexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC
Responsibilities
Review model governance and effectiveness; challenge model design and development; test data inputs, ETL processes, and data lineage; validate model logic and user access controls; evaluate model performance and tuning; document testing in workpapers and reports; oversee testing team and manage engagement budget.
Seniority
Manager, hands-on IC with team leadership
