AML/Sanctions Model Validation Consultant

Responsibilities: Independently validate AML transaction monitoring, sanctions screening, and financial crime risk models to ensure conceptual soundness and effectiveness. Prepare detailed validation reports and provide actionable insights to strengthen compliance frameworks and governance.

Requirements: Requires a bachelor's degree and over 5 years of experience in AML and sanctions model validation. Candidates must possess strong technical expertise in machine learning models and be legally authorized to work in the United States.

Key skills: AML Model Validation, Sanctions Screening, Financial Crime Risk Management, Machine Learning Evaluation, Data Quality Analysis, Regulatory Compliance, Threshold Calibration, Model Governance, Analytical Review, Technical Writing

Keywords: AML, Sanctions, Model Validation, Financial Crime, Machine Learning, Transaction Monitoring, Risk Scoring, Anomaly Detection, False-Positive Reduction, Regulatory Compliance, Governance Frameworks, Data Quality, Threshold Calibration, Risk Management