Job Description

A leading financial institution in Toronto seeks an experienced professional for model validation of AML and fraud models. The ideal candidate will have over 5 years of relevant experience, a strong background in data mining and machine learning, and will ensure compliance with model risk management frameworks. Responsibilities include validating AML models, providing consultancy, and leading junior analysts. This role offers a competitive salary range of $94,600 to $176,000, plus comprehensive benefits including health insurance and tuition reimbursement.
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