A leading financial institution in Toronto seeks a professional for AML & Fraud Model Validation. Key responsibilities include managing model risks and ensuring compliance with regulatory frameworks. Candidates should have a masters degree in a quantitative field and extensive experience in transaction monitoring and fraud detection models. Proficiency in statistical tools like SAS, Python, and SQL is essential, along with strong analytical and communication skills. The role offers a competitive salary and comprehensive benefits. #J-18808-Ljbffr
Job Title
Senior AML & Fraud Model Validation Expert (SAS/Python/SQL)