Senior AML

7 days ago

Toronto, Canada BMO Full time

A leading financial institution in Ontario is seeking a Senior Model Risk Specialist focused on Anti Money Laundering and Fraud Model Validation. This role involves oversight of validation projects, monitoring model performance, and ensuring compliance with industry regulations. Candidates should hold a Master's degree in a quantitative field, have solid experience with AML or Fraud models, and possess strong analytical skills. The position offers competitive compensation and comprehensive benefits.
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