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Model Validation AVP - Financial Crime

United States, New York 100000.00 - 160000.00 USD / Year · Job Posted May 29, 2026
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Job Description

Join us as a Model Validation AVP, where you will play a key role in independently reviewing and challenging models across financial crime, transaction monitoring, and market surveillance domains. You will assess model design, performance, data quality, and governance to ensure alignment with internal policies and regulatory expectations. This role sits within Model Risk Management, supporting the integrity and effectiveness of models used across the business. You will collaborate closely with stakeholders to deliver high-quality validation insights and drive continuous improvement in model risk practices.

Job Responsibility

  • Independently reviewing and challenging models across financial crime, transaction monitoring, and market surveillance domains
  • Assessing model design, performance, data quality, and governance to ensure alignment with internal policies and regulatory expectations
  • Collaborating closely with stakeholders to deliver high-quality validation insights and drive continuous improvement in model risk practices

Requirements

  • Experience in model validation, model development, or model risk management
  • Understanding of quantitative techniques and statistical models
  • Knowledge of financial crime, AML, transaction monitoring, or surveillance models
  • Experience with machine learning methods and analytical tools

Nice to have

  • Ability to perform data analysis, benchmarking, and model performance assessment
  • Understanding of model governance frameworks and regulatory requirements
  • Stakeholder management and ability to challenge effectively
  • Advanced Excel and data handling skills

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