AML Model Testing Analyst
VirtualVocationsMemphis, Tennessee, United Statesjob_description.job_card.variable_days_ago
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A company is looking for an AML Model Testing Analyst.
Key Responsibilities
Design and execute end-to-end model testing plans, focusing on data integrity, model performance, and outcomes
Develop and run SAS-based testing scripts and document testing results in compliance with internal standards
Collaborate with stakeholders to communicate testing results and support model enhancement and compliance activities
Required Qualifications
6-10 years of experience in AML model testing, validation, or development within financial services
Hands-on programming experience in SAS and working knowledge of Python
Strong understanding of AML models, including Transaction Monitoring and Risk Scoring
Experience working in Agile project environments with cross-functional teams
Familiarity with Jira and SQL is a plus
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Aml Analyst • Memphis, Tennessee, United States
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