Posted in General Business 30+ days ago.
Type: Full-Time
Location: New York, New York
We are looking for an experienced AML Model Validation Associate Manager to support engagements for model validation testing processes on systems which are aligned with Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. Responsibilities for model validation projects will include assisting in the planning and/or updating of testing methods for the model independent testing. Engagement specific testing of the AML models include the review of the conceptual design, Implementation Accuracy, Outcome/ Output Analysis, and review of the Ongoing Governance in support of the models. Specific testing for Model Validation engagements will include:
Day-to-day Responsibilities:
Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll.
In order to be considered for a position, you must formally apply via careers.kroll.com.
Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.
The current salary range for this position is $70,000 to $150,000.
#LI-MO1We are looking for an experienced AML Model Validation Associate Manager to support engagements for model validation testing processes on systems which are aligned with Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems, and other tools. Responsibilities for model validation projects will include assisting in the planning and/or updating of testing methods for the model independent testing. Engagement specific testing of the AML models include the review of the conceptual design, Implementation Accuracy, Outcome/ Output Analysis, and review of the Ongoing Governance in support of the models.
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