Description : The AML Model Risk Analyst is responsible for performing ongoing quantitative and qualitative analysis... an effective AML model risk management program, which includes managing model documentation, such as data mapping and tuning...
Pacific Premier Bankthat directly assist with Xe’s move towards a global operating model and to help increase operational efficiency Act as key point... enabling them to work within the financial crime environment including but not limited to AML, Counter Terrorist Financing...
XE