Senior Model Risk Specialist, Anti Money Laundering & Fraud

BMO · Toronto, Ontario, Canada

Location

Toronto

Job Type

Full time

Posted

March 23, 2026

Job Description

Job Description
 sModel 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...
        

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