AML Model Testing AnalystVirtualVocations • Orange, California, United States
AML Model Testing Analyst
VirtualVocations • Orange, California, United States
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A company is looking for an AML Model Testing Analyst.
Key Responsibilities
Design and execute model testing plans, including quantitative testing for accuracy and stability
Collaborate with model stakeholders to communicate testing results and participate in Agile ceremonies
Ensure compliance with model risk management policies and assist in audit and regulatory reviews
Required Qualifications
6-10 years of experience in AML model testing, validation, or development within financial services
Hands-on experience with SAS (Base SAS, SAS SQL, Macros) and working knowledge of Python
Experience in testing (QC and QA) and familiarity with Jira
Solid understanding of AML models such as Transaction Monitoring and Risk Scoring
Experience in Agile project environments with cross-functional teams
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Aml Analyst • Orange, California, United States
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