AML Model Testing Analyst

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