Senior Manager, Behavioral Analytics Model Validation
BMO US(1 month ago)
About this role
Senior Model Validation role at BMO Financial Group focused on assessing AML, fraud and customer behavioral analytics models used across Canada, the US and international business lines. The position provides subject-matter expertise in model risk and regulatory compliance and supports the enterprise model validation program from the 100 King Street West location.
Required Skills
- AML
- Fraud
- Model Validation
- Machine Learning
- Data Mining
- Python
- SAS
- R
- SQL
- Statistical Analysis
+4 more
Qualifications
- Advanced Degree (Master's or PhD) in Mathematics, Statistics, Computer Science or Engineering
- Post-Secondary Degree
About BMO US
bmo.comBMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
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