Senior Financial Crime Model Validation Lead
Crowe
Crowe seeks an AML Model Validation and Testing Manager to lead validation of systems supporting Financial Crime programs, including transaction monitoring, customer risk assessment, fraud detection, and watchlist screening. You will design testing strategies, manage engagements, and work closely with senior stakeholders to deliver value for financial institutions, ensuring governance, data integrity, and effective controls across the model lifecycle. #J-18808-Ljbffr Crowe
$102.8k - $210.2k
...you play a pivotal role in leading teams, guiding project execution... ...with confidence. AML Model Validation and Testing Manager is expected... ...on systems which support Financial Crime programs, including... ...projects working closely with senior stakeholders and clients to...FinancialLocal areaWorldwide$119k - $218.3k
Position Summary Senior Consultant - Digital... ...Strategy, Risk and Operating Model Design Enterprise... ...You’ll collaborate with leading organizations to develop... ...performance measures.Build and validate business cases for... ...initiatives, including financial modeling, risk...FinancialSeniorContract workWork at office$112k - $249.6k
...success. As a Quantitative Analytics & Model Consultant Senior within PNC's Market Risk Management... ...closely with Market Risk Management, Model Validation, Treasury, Asset & Liability... ...Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational...FinancialSeniorFull timeTemporary workPart timeWork experience placementWork at office$212.6k - $250.1k
...West Monroe is seeking a Senior Manager to join our... ...an integrated operating model for the Office of the CFO... ...Manager, you will lead complex finance transformation... ...sound judgment, validating outputs, and managing control... ...&A, Treasury, Tax, or Financial Reporting.Experience...FinancialSeniorWork at officeLocal areaImmediate startFlexible hours- BMO Financial Group seeks a Senior Manager Model Validation for AML and Fraud models in Chicago, hybrid workplace. The role focuses on validating ML/AI and statistical models, assessing data quality and performance, and guiding governance and risk-mitigation efforts. Based...FinancialSenior
- BMO Financial Group is hiring for the role of Senior Manager Model Validation - AML & Fraud Models, Chicago, IL (Hybrid). This is a Risk role in the governance, risk, and... ...risk-appetite and escalation practices, and lead with concrete outcomes rather than duties. #J-...FinancialSeniorWork at officeLocal areaRelocation package
- RSM US LLP in Chicago is seeking an experienced Manager to join Risk Consulting and lead model validation and internal audit engagements for Financial Services clients. You will oversee independent validations, assess governance and controls, and guide teams through complex...FinancialSenior
$179.85k - $340.97k
Overview Baker Tilly is a leading advisory, tax and assurance firm... ...many of the world’s leading financial centers - New York, London, San... ...to design modern operating models, streamline processes, and implement... ...business insights. As a Senior Manager, you’ll work with...FinancialSeniorLocal areaWorldwide- Bank of America is seeking a Quantitative Financial Analyst within Global Risk Analytics. The role focuses on developing and validating models, performing stress testing, and delivering analytic solutions for risk measurement and regulatory compliance. You will work with...FinancialSenior
- Bank of America is seeking an experienced professional for investigating financial crimes in Chicago. The role involves conducting complex investigations, managing reports, and ensuring compliance with regulations. The ideal candidate has over 5 years of financial crimes...FinancialSenior
$90k - $115k
...common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...of the investigation to senior stakeholders, assisting in identifying... .... We provide industry-leading benefits, access to paid time...FinancialSeniorFull timeWork at officeShift workDay shift- Crowe's AML Financial Crime Audit & Testing Senior Consultant role invites you to shape risk programs for financial institutions. You will lead BSA/AML testing, advise on controls, and partner with audit teams to strengthen compliance across multiple client types. The ideal...FinancialSenior
$83.1k - $141.3k
Northern Trust Corp is seeking a Senior Consultant in Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program and enhancing internal controls against financial crimes. A successful candidate should have over 10 years of experience...FinancialSenior$81.52k - $95.9k
...serve to make better and smarter financial decisions and enabling the... ...Corporate Audit Services (CAS) Senior Auditor works with limited oversight... ...projects in a contributor or lead role depending on complexity.... ...trends that impact financial crimes complianceThorough...FinancialSeniorFull timeLocal area3 days per week- Moody’s, a global leader in ratings and risk assessment, seeks senior experts in financial crime compliance to engage clients and shape strategy across KYC, AML, sanctions, and third-party risk solutions. You will translate complex challenges into actionable recommendations...FinancialSenior
$83.1k - $141.3k
...With more than 135 years of financial experience and over 24,000 partners... ...sophisticated clients using leading technology and exceptional... ...include:Lead the Financial Crime Compliance (FCC) risk assessment... ...organization is encouraged, senior leaders are accessible, and...FinancialSeniorFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...FinancialSenior
- Moody's Corporation seeks a seasoned expert in financial crime compliance to drive client engagements, market strategy, and product innovation... ...for banks and financial institutions. You will lead solution alignment, contribute to proposals and demonstrations...FinancialSenior
- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate... ...regulatory needs into Moody’s solutions and lead architecture discussions with senior...FinancialSenior
- Interactive Brokers Group, Inc. is seeking a Senior AML Governance Analyst to join our Financial Crimes AML Governance Team. In this role, you will manage and track the policies and procedures carried out by various AML units, as well as compliance-related issues that...FinancialSenior
$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows... ..., watchlist, negative news, and EDD to validate accuracy, completeness, consistency, and...FinancialSeniorFull timeWork at officeLocal areaRemote work$122.29k - $209.64k
...Associated Bank conducts a thorough background check on all new hires. Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify...Financial- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance Team. You will manage policy work, maintain the Global... ...coordinating audits, developing controls, and leading global AML calls with #J-18808-Ljbffr Interactive...FinancialSeniorWork at officeRemote work
- ...Consulting seeks seasoned professionals to lead AML/KYC programs, leveraging data, automation and AI to modernize financial crime risk. You will guide cross-functional teams... ...enhanced surveillance. The role emphasizes senior stakeholder engagement, delivering complex change...FinancialSenior
$225k - $275k
...Internal Consulting to lead central initiatives for... ...overhaul of our Operating Model. Reporting to the... ...role will engage with senior leaders across Solution... ...recommendations Develop and validate arguments for operating... ...changes, including financial, operational, and qualitative...FinancialSeniorFull timeTemporary workPart timeLocal areaShift work$90k - $115k
...common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...of the investigation to senior stakeholders, assisting in identifying... .... We provide industry-leading benefits, access to paid time...FinancialSeniorWork at officeShift workDay shift- ...role (3 days in the office/2 days remote).About your team:The Financial Crimes Surveillance team develops and maintains sophisticated... ...optimize, and maintain large-scale data pipelines and surveillance models that process massive volumes of financial data. The team consists...FinancialSeniorWork at officeRemote work
- ...Job Title Commercial And Financial Lines Claims Manager Job Description Directly handle, manage and/or oversee commercial and... ...and Private D&O, Financial Institutions E&O, EPL, Fiduciary and Crime/Fidelity claims. Handle claims in accordance with Claim Handling...FinancialSeniorWork at office
$73.4k - $145.4k
...Join us at Crowe and embark on a career where you can help shape the future of our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad...FinancialSeniorLocal areaWorldwide$95.1k - $163.1k
...contributor within the second line of defense, perform independent model validations and support oversight of the Model Risk Management (MRM)... ...of Build, test, implement, or validate models within the financial services industry or relatedPreferred - 7 Years of Build, test...FinancialFull timeTemporary workPart time
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