Senior Model Risk Specialist - Anti Money Laundering and Fraud Model Validation
BMO US(1 month ago)
About this role
A mid-level Model Validation specialist within BMO’s AML & Fraud Model Validation team supporting enterprise-wide model risk management. The role focuses on validating AML, fraud, marketing and AI/ML models, ensuring compliance with the Bank’s Enterprise Model Risk Framework and applicable regulatory requirements. It works with senior leadership and business lines to promote model transparency, inventory accuracy, and industry benchmarking.
Required Skills
- Model Validation
- AML Models
- Fraud Models
- Machine Learning
- Statistical Analysis
- Data Mining
- Python
- SAS
- R
- SQL
+4 more
Qualifications
- Master's Degree
- PhD Preferred
- CAMS
- ACAMS
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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