AML/Sanctions Model Validation Consultant

Overview We are looking for an experienced AML and Sanctions Model Validation consultant for our client on a project basis. This contract role is fully-remote with a one month duration and possible extension. Responsibilities Perform independent model validation of AML transaction monitoring, sanctions screening, and financial crimes risk models, including conceptual soundness, data quality, performance testing, and outcome analysis. Evaluate and challenge machine learning models used for alert…