Senior Model Risk Specialist - Anti Money Laundering and Fraud Model Validation

Application Deadline:

03/26/2026

Address:

100 King Street West

Job Family Group:

Audit, Risk & ComplianceSuccess in this role depends on a strong foundation in AML and model validation—particularly within AML and fraud models—paired with solid hands‑on skills in SAS, Python, and SQL.

Model Validation (75%)

Support senior managers in the development and execution of overall work plan

Manage assigned validation/review projects and ensure a timely delivery of the validation report with high quality.

Support senior managers in the on-going monitoring of AML and Fraud models to identify early warning of model performance deterioration and ensure proper mitigation/action plan in place in such situations;

Perform research and analysis of applicable methodologies; benchmark model owners’ approaches; and present and recommend appropriate alternative for model developers;

Produce validation reports, with clarify of issues and action...