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Model Validation Specialist

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Jerry Breitzman

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:


  • Published:

    7 months ago

  • Expiry date:


  • Startdate:

    ASAP, 2021

Our client, a top global bank based in New York, is looking for a Model Validation Specialist to join their team on a full-time basis. 

As a Model Validation Specialist, you will be a key member in helping build out the firm's compliance/fraud models and risk infrastructure. You will be reporting to the Compliance Model Validation Manager/

Job Duties Include:

  • Perform validations of BSA/AML Models
  • Identify model deficiencies
  • Support audit of compliance and fraud risk models
  • Model scenario/design, model implementation, model usage, model risk

Successful Candidates Will Have:

  • Masters degree in Statistics, Computer Science, Math, Engineering, Economics, or related field
  • 4 years experience in compliance analytics, BSA/AML validation, or relevant consulting work
  • Proficiency in SQL and Python

Our client offers industry-leading benefits packages for successful candidates. Visa candidates are considered.

I'm an executive recruiter specializing in the risk market. Please feel free to reach out if you have any questions: