Senior AML and Fraud Model Validator at BMO

Step into a Senior Manager role at BMO, specializing in AML and fraud model validation. Your background in data mining and statistical techniques will drive risk management efforts.

In this position, you will apply your 5+ years of experience in validating complex models within the financial sector, supervising junior analysts, and engaging in strategic communications with management. Your expertise will play a crucial role in maintaining compliance and upholding industry standards around model risk.

Key Responsibilities:

• Lead validation projects for AML and fraud models across business units

• Mentor junior analysts and ensure accurate validation workflows

• Communicate model risks and mitigation strategies to stakeholders

• Maintain regulatory compliance through comprehensive reporting

• Analyze compliance with model risk management frameworks

Requirements:

• Advanced quantitative degree, e.g., in mathematics or engineering

• Extensive experience in model validation within financial services

• Strong knowledge of AML and banking regulations

• Proficient in tools like R, SAS, and SQL

• Excellent analytical and conflict-resolution skills

Bring your leadership and validation expertise to enhance BMO's model validation capabilities and contribute to effective fraud management.
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