- SolomonEdwards (Sacramento, CA)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... * Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using… more
- Ankura (Los Angeles, CA)
- …+ 5+ years of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing ... be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial...business personnel. Main Duties: + Conduct model validation , implementation, tuning and optimization of AML … more