Senior Model Risk Specialist, Anti Money Laundering & Fraud
BMO US(26 days ago)
About this role
A Model Validation professional on the AML & Fraud Model Validation team at BMO focused on overseeing model risk across anti-money laundering and fraud areas. The role supports enterprise model governance and works within Audit, Risk & Compliance to ensure models align with internal and regulatory frameworks.
Required Skills
- AML Models
- Fraud Models
- Model Validation
- Machine Learning
- Statistical Analysis
- Data Mining
- Python
- SAS
- R
- SQL
+3 more
Qualifications
- Master's Degree
- PhD
- 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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