4 months ago
We are currently partnered with a top multinational bank in search of a Model Validation Associate. This is an exciting opportunity for an individual with a growth mindset, looking to learn and progress their career as the individual would have high visibility to the Head of Model Risk.
This role would sit within the Model Risk team, and would primarily focus on AML/BSA-related models.
- Performing independent validations of various AML/BSA models
- Contribute to the maintenance and enhancement of the model risk infrastructure
- Support audit/compliance function
- Master's degree in a quantitative field
- 0-5 years experience, this role is open to graduates
- AML/BSA experience preferred but not required
- Python/SQL skills
This role is open to visa sponsorship