AML Model Testing Analyst

A company is looking for an AML Model Testing Analyst.

Key Responsibilities

Design and execute end-to-end model testing plans, focusing on data integrity, model performance, and outcomes

Develop and run SAS-based testing scripts and document testing results in compliance with internal standards

Collaborate with stakeholders to communicate testing results and support model enhancement and compliance activities

Required Qualifications

6-10 years of experience in AML model testing, validation, or development within financial services

Hands-on programming experience in SAS and working knowledge of Python

Strong understanding of AML models, including Transaction Monitoring and Risk Scoring

Experience working in Agile project environments with cross-functional teams

Familiarity with Jira and SQL is a plus