AML Model Validation Consultant

Company ACG Resources
Reference 489177538
Sector Other
Town/City New York
Locations New York , USA
Job Type Permanent
Date Posted 4th Aug


Job Description

Job Description

Highly experienced model validation SME temp for six month assignment

Seeking an experienced subject matter expert in Sanctions software or AML transaction monitoring model validation. Analyze the mathematical models utilized in the calibration of the filters to demonstrate the model is fit for purpose for internal audit model validation. The role would also play an important part in testing software updates from a functionality perspective.

Company Description
ACG Resources has been listed in Forbes 2018 Best Executive Recruiting Firms

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