- Crowe (San Francisco, CA)
- …Financial Services, and IT Services and IT Consulting Job Description Position: AML Model Validation and Testing Senior Consultant At Crowe, you can ... where you can help shape the future of our industry. The AML Model Validation and Testing Senior Consultant will aid in analyzing and providing data to… more
- Crowe (San Francisco, CA)
- A leading consulting firm in San Francisco is hiring an AML Model Validation and Testing Senior Consultant. The role focuses on financial crime risk ... 3 years of relevant experience, particularly in banking data management and AML systems. Strong communication and analytical skills are essential, and travel may… more
- OKX (New York, NY)
- …Solid understanding of typology detection, false positive/negative tuning, and regulatory model validation expectations. Strong background in data visualization ... Senior Data Scientist, Compliance Technology Who We Are...current on regulatory expectations and industry best practices for model governance, validation , and development (NYDFS, FATF,… more
- Crowe (San Francisco, CA)
- …dimensional model design and development ETL/ELT development and maintenance model and data validation documentation Previous consulting experience or ... Keep abreast of evolving regulations and industry standards related to BSA/ AML and financial crime prevention. Develop and implement frameworks that align… more
- LPL Financial (San Diego, CA)
- …solutions that support critical business functions including client onboarding, KYC/ AML , regulatory reporting, and operational efficiency. Responsibilities Lead and ... data providers like S&P Global's Markit and Dun & Bradstreet for accurate KYC/ AML data ingestion and enrichment. Design and maintain robust data models for clients,… more
- LPL Financial (San Diego, CA)
- …that support critical business functions including client onboarding, KYC / AML , regulatory reporting, and operational efficiency. Responsibilities Lead and manage ... data team, providing strategic direction, technical leadership, and mentorship to senior developers and data engineers. Architect and implement cloud-native party… more
- SolomonEdwards (Concord, NH)
- …* Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory requirements into technical ... * Define and execute UAT, SIT, and parallel run strategies for new AML /Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using… more
- KeyBank (Cleveland, OH)
- …supporting Governance, Risk & Compliance (GRC) testing and findings, Anti-Money Laundering ( AML ) model validation , report development, and contributing to ... and validation for the financial crimes compliance model inventory ( AML , OFAC). AMLOS partners with...AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of… more
- Truist (Atlanta, GA)
- …scope of responsibility. Areas of model development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and ... fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND… more
- Ankura (Atlanta, GA)
- …+ 5+ years of experience within the Financial Crime industry. + 5+ years of model validation , AML system implementation, data lineage, or quality testing ... be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial...business personnel. Main Duties: + Conduct model validation , implementation, tuning and optimization of AML … more
Recent Jobs
-
Visual Studio C++ Software Development Engineer II
- RTX Corporation (Tewksbury, MA)