Dhd Consulting
(Remote) BSA AML & OFAC Sanctions Model Validation Specialist
US · Remote · Contract · Senior
Salary not stated
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Role Description This is a contract role for a BSA AML Model Validation and Tuning specialist The role involves day-to-day tasks related to validating and tuning thresholds of BSA AML models to ensure compliance and effectiveness. Testing of data inputs, including data quality issues, data mapping,…
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Query understanding and Chinese summaries are generated by the Doubao (Yunque) large language model (generative AI service filing no. Beijing-YunQue-20230821; algorithm filing no. 网信算备110108823483901230065号), provided by Beijing Volcano Engine Technology Co., Ltd.
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