Manager, AML Model Validation (12 Month Contract)

Toronto, Ontario, Canada • Posted June 19, 2026

Job Type: Full-time
Location: Toronto, Ontario
Posted: June 19, 2026
Category: Mathematical Science Occupations
Application Deadline: July 29, 2026

Role Description

Is this role right for you?

In this role, you will:
  • Perform independent validation of AML modesl across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, sanction screening, watch list, etc.

  •  Responsible for delivering model validation solution according to work plan; determine and execute data verification and quality assurance assessments and model implementation tests; identify material improvement opportunities in the model inputs being validated.

  •  Review and provide opinions on the soundness and use of the model; develop thorough model validation reports based on the plan, procedures and requirements.

  • Prepare all necessary documentation related to validation assignments; ensure accuracy and completeness of archived information and related documentation to allow independent third party review of the validation work performed.

  •  Support the team to effectivel...
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