aml-model-monitoring

Reviews ongoing-monitoring evidence for an AML transaction-monitoring system, scoping which components of the stack sit inside the model-risk perimeter under the joint interagency model-risk supervisory guidance and which are deterministic rules outside it. Reads data quality, customer segmentation drift, scenario inventory and tuning evidence, below-the-line testing, alert volume and productivity trends, threshold-change governance, and validation evidence; produces a second-line monitoring memo that opens with a model-scoping read and a program-level review, carries the monitoring evidence in named structured sections, and closes with material findings, evidence-needed items, and recommended decision checkpoints with named owners. Does not approve scenario changes, set thresholds, sign off on validation conclusions, or QA individual SAR decisions.