AML/CFT Model Risk Validator

Kraken; Portugal; Presencial; EUR 60 000 - 90 000; Tempo integral

Resumo da oferta

Kraken is seeking a highly skilled Model Risk Management Specialist to validate Transaction Monitoring and Customer Risk Assessment models for AML/CFT. You will review documentation, data quality, modeling methods, and AI components to ensure accuracy, bias checks, and regulatory alignment.

You will collaborate with model engineers, AML/CFT experts, and business units to produce validation reports, risk assessments, and certification packages, while supporting ongoing monitoring and updates.

Qualificações

• Bachelor's degree in a quantitative field; strong analytical skills.
• Experience in model validation, risk assessment, or AML/CFT domains.
• Familiarity with EU AML/CFT directives and US regulations is a plus.
• Proficiency in Python, R, SQL for data work and modeling.

Responsabilidades

• Perform independent validation of AML/CFT models (Transaction Monitoring, Customer Risk Assessment, Screening).
• Assess data quality, methodologies, and model performance; identify biases and limitations.
• Ensure compliance with EU/US AML/CFT regulations and internal controls.
• Produce validation reports, risk assessments, and regulatory documentation.
• Collaborate with model engineers, risk teams, and stakeholders.

Conhecimentos

Model validation

Risk assessment

AML/CFT

Machine learning

Python

Formação académica

Bachelor's degree in quantitative field

Ferramentas

Tableau

Power BI

SQL

Descrição da oferta de emprego

Kraken is seeking a highly skilled Model Risk Management Specialist to validate Transaction Monitoring and Customer Risk Assessment models for AML/CFT. You will review documentation, data quality, modeling methods, and AI components to ensure accuracy, bias checks, and regulatory alignment.

You will collaborate with model engineers, AML/CFT experts, and business units to produce validation reports, risk assessments, and certification packages, while supporting ongoing monitoring and updates.