Senior Model Risk Specialist, Anti Money Laundering & Fraud

Bmogamretailbriefcase

Toronto, Ontario, Canada
Base: $75,900.00 - $141,900.00; bonus/equity: not ...
Aml model validation experience
Proficiency in sas and python
Strong analytical skills
The role focuses on managing model risk in AML and fraud areas to ensure compliance with regulatory requirements

Job Summary

  • The role focuses on managing model risk in AML and fraud areas to ensure compliance with regulatory requirements.
  • You will support senior management in enhancing model validation methodology and conducting assessments.
  • BMO offers a comprehensive benefits package including health insurance and tuition reimbursement.

Matching Summary

The role focuses on managing model risk in AML and fraud areas to ensure compliance with regulatory requirements.

Salary

Base: $75,900.00 - $141,900.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement

Skills & Requirements

Must-have

  • AML model validation experience
  • Proficiency in SAS and Python
  • Strong analytical skills

Nice-to-have

  • Effective time management skills
  • Good interpersonal skills
  • Ability to work collaboratively

Key Requirements

  • Master’s Degree or PhD in quantitative field
  • Minimum 3 years of experience in AML or Fraud
  • AML Designation such as CAMS preferred

Work Rights

Not specified

Tailored Resume

Cover Letter