Full time

Senior Model Risk Specialist, Anti Money Laundering & Fraud

Posted by BMO • March 23, 2026

📍 Toronto, Ontario, Canada

Apply Now

Description

Job Description
 sModel 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 actionable items, including recommendations, to help the lines of business enhance the validated model
Ensure model inventory is accurate and up-to-date, reflecting the model attributes as evidenced in relevant documentations.
Provide regular updates o...
            

Job Details

Location Toronto, Ontario
Job Type Full time
Category Financial Specialists
Posted March 23, 2026
Deadline May 02, 2026

Ready to Seal the Deal?

Submit your application today and take the next step in your career with BMO.

Apply for this Job