AML Risk Model Oversight
Company: VirtualVocations
Location: Buffalo
Posted on: February 16, 2025
|
|
|
Job Description:
A company is looking for a Threat Intelligence: AML Risk and
Model Oversight professional.
Key Responsibilities
Conduct independent typology coverage risk assessments and
prioritize new typologies based on emerging trends
Develop and maintain risk assessment frameworks and design
proactive detection strategies for illicit behavior
Produce comprehensive reports and documentation to support
regulatory requirements and internal oversight
Required Qualifications
Bachelor's or Master's Degree in Statistics, Computer Science,
Mathematics, Finance, Engineering, or related fields
7+ years of experience in finance focusing on BSA/AML, OFAC, or
fraud modeling/analytics
Experience in producing reports for senior management and
regulatory bodies, with strong data-driven insights
Statistical/data analytical skills, including experience in SQL, R,
and/or Python
Knowledge of AML regulations and familiarity with regulatory
guidance on Model Risk Management
Keywords: VirtualVocations, Buffalo , AML Risk Model Oversight, Other , Buffalo, New York
|
Click
here to apply!
|
