Risk Model Management Specialist – Financial Crime Prevention (AML)

Аналитика рынка

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Описание

About the Offer We are currently looking for a Risk Model Management Specialist to join the Financial Crime Prevention team of our client, a major Nordic bank. For this role, Optiveum is the recruitment and contracting party, which means you will sign the cooperation agreement directly with us. You will take ownership of the development, validation and governance of transaction monitoring models within the bank's Transaction Monitoring Unit (TMU). The role combines deep model risk expertise with hands-on analytical work: you will set the direction for model development, balance analytical rigor with practical constraints, and help build strong model governance across the team. Key Details: Rate: 100 PLN/h Work Model: B2B contract, full-time (40 h/week), hybrid – 2–3 days per week in the office Location: Gdańsk, Gdynia, Warsaw or Łódź Language: Fluent English Responsibilities Own the development and validation of transaction monitoring models, with a focus on documentation, review and governance Lead model governance activities within TMU, including validation assessments and implementing feedback from the second line of defence Define and carry out the approach to model development and experimental design Document model design and outcomes, working with the analytics team to capture assumptions, limitations and weaknesses accurately Support prototyping of tests and analytical methods hands-on Mentor the analytics team and work with them to design, test and implement model SO

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