Model Validation Director

Ankura

Base: $85,000 to $200,000; bonus/equity: not speci...
**
5+ years financial crime industry experience
Model validation and aml system implementation
Sql and python data extraction skills
** Ankura is seeking a Model Validation Director to lead model validation processes for Financial Crime programs, including transaction monitoring and fraud detection. The ideal candidate will have extensive experience in model validation, data analysis, and financial crime systems, with a strong focus on communication and stakeholder engagement. **

Job Summary

  • The Model Validation Director will lead independent validation of financial crimes detection and sanctions screening models.
  • Candidates must possess over five years of experience in model validation, AML system implementation, or data quality testing.
  • This role offers a hybrid work arrangement with the possibility of remote consideration on a case-by-case basis.

Matching Summary

Match Score: 75

** Ankura is seeking a Model Validation Director to lead model validation processes for Financial Crime programs, including transaction monitoring and fraud detection. The ideal candidate will have extensive experience in model validation, data analysis, and financial crime systems, with a strong focus on communication and stakeholder engagement. **

Salary

Base: $85,000 to $200,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 5+ years financial crime industry experience
  • Model validation and AML system implementation
  • SQL and Python data extraction skills
  • Statistical analysis and data quality testing
  • Experience with Verafin Actimize or similar tools

Nice-to-have

  • Consulting firm professional services experience
  • Data visualization using Tableau or Power BI
  • Proposal development and business cultivation
  • Strong stakeholder engagement skills
  • Knowledge of software development lifecycle

Key Requirements

  • Bachelor's or advanced degree in Data Management, Analytics, Finance, CS, MIS, or Statistics
  • 5+ years of experience within the Financial Crime industry
  • Authorized to work in the U.S. without sponsorship
  • Demonstrated experience with banking and compliance systems

Work Rights

Must be authorized to work in the U.S.

Tailored Resume

Cover Letter