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Senior Model Risk Specialist - Anti Money Laundering and Fraud Model Validation

BMO
📍 Toronto, Ontario, Canada 💼 Full time 🕒 Posted March 20, 2026
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Job Description

Application Deadline:

03/26/2026

Address:

100 King Street West

Job Family Group:

Audit, Risk & ComplianceSuccess in this role depends on a strong foundation in AML and model validation—particularly within AML and fraud models—paired with solid hands‑on skills in SAS, Python, and SQL.

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 action...

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    Job Details

    • Location Toronto, Ontario
    • Job Type Full time
    • Category Financial Specialists
    • Posted Date March 20, 2026
    • Application Deadline April 29, 2026