Add your resume and apply to jobs with your Glassdoor profile. Create Profile. Job. A Global Investment Bank is seeking to add a senior individual with strong AML or Financial Crimes experience to join their Qualitative Model Validation team in their Charlotte, New York, or San Francisco office! This team validates and approves qualitative models used across the entire firm which gives the individual a well-rounded edge for their career moving forward.. Responsibilities:. Evaluate all relevant components of models and assess their credibility throughout the lifecycle. Identify areas of weakness and collaborate with model owners and key stakeholders to mitigate the risk at hand. Build and maintain relationships with LOB Model Governance, Model Owners, Model Program team members, and CFMOs across the firm. A Strong Candidate should have:. 8 years of experience in the financial industry (5 of which should be in AML). A thorough understanding of the Bank Secrecy Act, regulations, and AML requirements (CAMS, AMLP, CRCM). Extensive knowledge in financial crimes and risks across products and the respective monitoring processes used to forecast and detect high-risk customers. Associated topics: banking, cash, chief finance officer, cpa, finance, finance director, fiscal, investor, risk, treasure
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