Lead and execute model validation testing processes on systems supporting Financial Crime programs.
Design and/or update testing strategies to validate financial crimes detection and sanctions screening models.
Execute analytical projects working with senior stakeholders and clients to deliver value.
Conduct model validation, implementation, tuning, and optimization of AML and Sanctions models.
Monitor regulatory activities and industry developments to identify trends impacting clients.

Requirements

Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
5+ years of experience within the Financial Crime industry.
5+ years of model validation, AML system implementation, data lineage, or quality testing experience.
Experience with data extraction and analysis tools such as SQL/Python.
Basic knowledge of the software development lifecycle.
Strong organizational, interpersonal, and presentation skills.
Demonstrated experience and knowledge of banking and compliance systems.
Ability to actively engage with stakeholders to collect information and make recommendations for business and process improvements.

Benefits

Health insurance
401(k) matching
Paid time off
Flexible work arrangements
Professional development

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

model validationAML system implementationdata lineagequality testingdata extractiondata analysisSQLPythonfinancial crimes detectionsanctions screening

Soft skills

organizational skillsinterpersonal skillspresentation skillsstakeholder engagementbusiness process improvement

Certifications

Bachelor's degreeadvanced degree