Lead AML model validation with robust Python skills, alongside treasury and credit risk reviews across financial services modelling.

This senior manager role leads validation work across AML, treasury, and credit risk. You will set review strategies, challenge methodology, assumptions, data, and implementation, and communicate findings clearly. The work includes transaction monitoring, customer risk rating, and regulatory model risk activities.

Key Responsibilities:

- Lead validations across AML, treasury, and credit risk
- Set validation strategies and plans for each review
- Challenge methodology, assumptions, data, and implementation
- Run outcome, sensitivity, scenario, and benchmark testing
- Present validation findings to senior management

Requirements:

- Five-plus years in quantitative modelling or model validation
- Experience validating or developing AML models
- Strong Python skills; MATLAB knowledge is a plus
- Master's degree in a quantitative field
- Excellent communication with non-technical audiences

Apply AML validation, Python testing, and independent model risk judgment across complex financial services reviews.

📌 Senior AML Model Validation Manager (Toronto)
🏢 S.I. Systems
📍 Toronto