🔔 Get instant job alerts delivered to your inbox! Set up your first alert →
Home › Jobs Near Canada › Senior Model Risk Specialist, Anti Money Laundering & Fraud
📍 Local Job Near You

Senior Model Risk Specialist, Anti Money Laundering & Fraud

🏢
BMO
📍 Toronto, Canada
📍
Location Toronto
📅
Posted March 23, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Job Description

s

Model 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...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Toronto
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Toronto

    View Local Jobs