Model Risk Management Specialist
Core
Independent validation and ongoing monitoring of Transaction Monitoring, Customer Risk Assessment, and Screening models for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.
Role type
Model Risk Management Specialist (AML/CFT)
Builds
Robust, compliant AML/CFT model frameworks and validation reports
Domain
Financial services, AML/CFT, Crypto payments
Deliverable
production ML models
Required skills
Model validation, AML/CFT regulations, Machine learning techniques, Statistical modeling, Python, SQL, Data visualization, Financial markets knowledge
Preferred skills
FRM, CDA, CAP certifications, AML/CFT transaction monitoring systems experience, Cloud technologies, Agile methodologies
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