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AML Risk Model Oversight
A company is looking for a Threat Intelligence: AML Risk and Model Oversight professional. Key Responsibilities Conduct independent typology coverage risk assessments and prioritize new typologies based on emerging trends Develop and maintain risk assessment frameworks and design proactive detection strategies for illicit behavior Produce comprehensive reports and documentation to support regulatory requirements and internal oversight Required Qualifications Bachelor's or Master's Degree in Statistics, Computer Science, Mathematics, Finance, Engineering, or related fields 7+ years of experience in finance focusing on BSA/AML, OFAC, or fraud modeling/analytics Experience in producing reports for senior management and regulatory bodies, with strong data-driven insights Statistical/data analytical skills, including experience in SQL, R, and/or Python Knowledge of AML regulations and familiarity with regulatory guidance on Model Risk Management
A company is looking for a Threat Intelligence: AML Risk and Model Oversight professional.
Key Responsibilities
Conduct independent typology coverage risk assessments and prioritize new typologies based on emerging trends
Develop and maintain risk assessment frameworks and design proactive detection strategies for illicit behavior
Produce comprehensive reports and documentation to support regulatory requirements and internal oversight
Required Qualifications
Bachelor's or Master's Degree in Statistics, Computer Science, Mathematics, Finance, Engineering, or related fields
7+ years of experience in finance focusing on BSA/AML, OFAC, or fraud modeling/analytics
Experience in producing reports for senior management and regulatory bodies, with strong data-driven insights
Statistical/data analytical skills, including experience in SQL, R, and/or Python
Knowledge of AML regulations and familiarity with regulatory guidance on Model Risk Management