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Hand model • el monte ca
Senior Model Risk Analyst
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Purple Cow RecruitingDowney, CA, United StatesSenior Model Risk Analyst
VirtualVocationsPasadena, California, United States- serp_jobs.job_card.full_time
A company is looking for a Senior Model Risk Analyst, Financial Crimes & Compliance.
Key Responsibilities
Conduct independent model validations for BSA / AML models to ensure alignment with business and design objectives
Write detailed model validation reports and communicate findings to stakeholders
Perform annual reviews and suggest enhancements to the BSA / AML validation process
Required Qualifications
Bachelor's Degree and 6 years of experience or High School Diploma / GED and 10 years of experience in model risk management
Advanced degree in a quantitative field is preferred
10+ years of experience in model development / validation within the financial industry
6+ years of fraud analytics experience with software such as Python, SAS, or R
Experience with Financial Crimes and Compliance models, including BSA / AML Transaction Monitoring