Model Validation Expert

7 days ago


New York, New York, United States Oppenheimer & Co. Inc. Full time

We are seeking a highly skilled AML Testing and Model Validation Analyst to join our team at Oppenheimer & Co. Inc. and contribute to the success of our AML Compliance Program.

Responsibilities

The successful candidate will be responsible for:

  • Assisting in the development and maintenance of AML models and filtering programs through extensive reviews targeting model development, functionality, and change management.
  • Evaluating model conceptual soundness, including limitations and assumptions, end-to-end data integrity, model implementation accuracy, and performance.
  • Crafting detailed validation reports explaining the theory and logic behind design decisions, analyses performed, implications of results, and recommended enhancements.
About Our Company Culture

Oppenheimer & Co. Inc. is a values-driven organization that prioritizes integrity, innovation, and collaboration.



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