Overview
On Site
Full Time
Skills
Apache Ant
Data Integrity
Extract
Transform
Load
Test Methods
Collaboration
IT Operations
Quality Assurance
Business Analysis
Risk Management
Analytical Skill
Critical Thinking
Communication
Documentation
Reporting
Attention To Detail
AML
Regulatory Compliance
Testing
Finance
Auditing
Job Details
Job description
The AML Models Testing & Monitoring Manager designs and leads comprehensive testing and validation efforts for AML systems, models, rule engines, and compliance tools.
Responsible for ensuring data accuracy, regulatory alignment, and operational effectiveness, this role strengthens AML controls through continuous assurance, model performance oversight, and regulatory readiness.
Ideal candidates are analytical, detail-driven, and thrive in regulated, multi-jurisdictional environments - using their critical thinking to challenge assumptions, uncover deficiencies, and drive continuous program enhancement.
Main Responsibilities
Develop and execute testing frameworks to assess the performance, accuracy, and reliability of Aml transaction monitoring and customer risk rating systems.
Validate the logic, configuration, thresholds, and alert generation of AML rules and models against approved documentation and business requirements.
Review data integrity and traceability across ingestion, ETL processes, and output layers to ensure consistency and completeness.
Conduct periodic assurance reviews of system performance, including alert quality, false positives/negatives, model drift, and control effectiveness.
Identify and document gaps or deficiencies in data, logic, model configuration, or control design, escalate findings and support remediation efforts.
Ensure that AML systems and tools comply with applicable regulatory requirements, including BSA, USA PATRIOT Act, FinCEN guidance, and NYDFS 504.
Document testing methodology, results, and conclusions with clear, audit-ready workpapers and reports.
Communicate findings and recommendations effectively to stakeholders.
Collaborate with cross-functional teams (e.g., model developers, IT, operations, risk) to improve system performance and resolve issues.
Contribute to the continuous enhancement of the AML model oversight and validation program, including test design, governance processes, and reporting standards.
Job Requirement
Experience in AML model testing, validation, system assurance, or AML compliance.
Strong knowledge of AML-BSA regulations, typologies and model risk management standards.
Strong analytical and critical thinking skills, with the ability to evaluate technical issues and communicate them clearly.
Excellent written and verbal communication skills, with experience producing high-quality documentation and reporting.
Strong attention to detail and commitment to AML compliance, data accuracy, and evidence-based testing.
Experience working in highly regulated financial environments; exposure to audits, exams, or regulatory reviews is preferred.
The AML Models Testing & Monitoring Manager designs and leads comprehensive testing and validation efforts for AML systems, models, rule engines, and compliance tools.
Responsible for ensuring data accuracy, regulatory alignment, and operational effectiveness, this role strengthens AML controls through continuous assurance, model performance oversight, and regulatory readiness.
Ideal candidates are analytical, detail-driven, and thrive in regulated, multi-jurisdictional environments - using their critical thinking to challenge assumptions, uncover deficiencies, and drive continuous program enhancement.
Main Responsibilities
Develop and execute testing frameworks to assess the performance, accuracy, and reliability of Aml transaction monitoring and customer risk rating systems.
Validate the logic, configuration, thresholds, and alert generation of AML rules and models against approved documentation and business requirements.
Review data integrity and traceability across ingestion, ETL processes, and output layers to ensure consistency and completeness.
Conduct periodic assurance reviews of system performance, including alert quality, false positives/negatives, model drift, and control effectiveness.
Identify and document gaps or deficiencies in data, logic, model configuration, or control design, escalate findings and support remediation efforts.
Ensure that AML systems and tools comply with applicable regulatory requirements, including BSA, USA PATRIOT Act, FinCEN guidance, and NYDFS 504.
Document testing methodology, results, and conclusions with clear, audit-ready workpapers and reports.
Communicate findings and recommendations effectively to stakeholders.
Collaborate with cross-functional teams (e.g., model developers, IT, operations, risk) to improve system performance and resolve issues.
Contribute to the continuous enhancement of the AML model oversight and validation program, including test design, governance processes, and reporting standards.
Job Requirement
Experience in AML model testing, validation, system assurance, or AML compliance.
Strong knowledge of AML-BSA regulations, typologies and model risk management standards.
Strong analytical and critical thinking skills, with the ability to evaluate technical issues and communicate them clearly.
Excellent written and verbal communication skills, with experience producing high-quality documentation and reporting.
Strong attention to detail and commitment to AML compliance, data accuracy, and evidence-based testing.
Experience working in highly regulated financial environments; exposure to audits, exams, or regulatory reviews is preferred.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.