Full time

Senior Model Risk Specialist - Anti Money Laundering and Fraud Model Validation

Posted by BMO • March 20, 2026

📍 Toronto, Ontario, Canada

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Description

Application Deadline:
03/26/2026Address:
100 King Street WestJob Family Group:
Audit, Risk & ComplianceSuccess in this role depends on a strong foundation in AML and model validation—particularly within AML and fraud models—paired with solid hands‑on skills in SAS, Python, and SQL.Model Validation (75%)
Support senior managers in the development and execution of overall work plan
Manage assigned validation/review projects and ensure a timely delivery of the validation report with high quality.
Support senior managers in the on-going monitoring of AML and Fraud models to identify early warning of model performance deterioration and ensure proper mitigation/action plan in place in such situations;
Perform research and analysis of applicable methodologies; benchmark model owners’ approaches; and present and recommend appropriate alternative for model developers;
Produce validation reports, with clarify of issues and action...
            

Job Details

Location Toronto, Ontario
Job Type Full time
Category Financial Specialists
Posted March 20, 2026
Deadline April 29, 2026

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