AML Model Validation Lead — Financial Crime
Crowe
Crowe is seeking an AML Model Validation Manager in the United States to lead testing of financial crime systems and drive independent validation across transaction monitoring, customer risk, and watchlist screening. You will design testing strategies, collaborate with senior stakeholders, and guide a team to deliver high-quality results. The role emphasizes strong analytical thinking, attention to detail, data validation, and experience with tools like SQL/Python, Tableau/Power BI, and other #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML Model Validation Lead — Financial Crime in San Francisco, CA vacancy
$119.77k - $140.9k
...make better and smarter financial decisions and enabling... ...position supports the Model Risk Management (“MRM”)... ...Owners and Developers to validate models related to the... ...Compliance and Financial Crimes groups, which can... ...Anti-Money Laundering (AML), Cybersecurity, Economic...FinancialFull timeLocal area3 days per week$60k - $80k
...is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring... ...and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives...FinancialInternshipFlexible hoursFLEX Inc
San Francisco, CA12 hours ago$60k - $80k
flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1-2 years...FinancialFlexible hours- ...About Bretton AI Bretton AI is the leading AI agent platform for financial services. Companies like Robinhood,... ...starting with anti‑money laundering (AML) and counter‑terrorist financing investigations... ...Plaid, and more. The Role Financial crime is one of the largest hidden...FinancialInternship
Bretton AI
San Francisco, CA1 day ago - Cincinnatus LLC is placing finance SMEs at a leading AI lab to critically evaluate AI model outputs for financial tasks. The role focuses on rigorous, rubric-based assessment of model performance and constructing finance-focused evaluation frameworks. Candidates should...FinancialWeekday work
$225k
Comfy is seeking a Lead, Strategic Finance to build a comprehensive financial model as the first finance hire. In this role, you'll make critical financial decisions and provide actionable insights to the founders, contributing to the growth of a fast-scaling cloud business...Financial- ...our industry. Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary Senior Consultant in our Regulatory... ...who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in...FinancialTemporary workLocal areaWorldwide
$150k - $225k
Comfy is seeking a Lead, Strategic Finance based in San Francisco to be the first finance hire. You will build the financial model from scratch, drive budgeting and forecasting, and dive deep into the company's unit economics and KPIs. Your role demands 6+ years in strategic...Financial- Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant in San Francisco, CA. The role focuses on annuity AML compliance testing... ...matrices, and testing methods, with opportunities to work across a leading professional services firm. #J-18808-Ljbffr CroweFinancial
$144k - $164k
...Manager, Product Management, Gen AI Model Gateway At Capital One, we’re... ...should be locked out of the financial system. We’re dedicated to... ...Minimal Viable Product (MVP) for a valid feature test. Collaborate with... ...the ability to influence and lead. Basic Qualifications:...FinancialFull timePart timeLocal area$144k - $187k
...quantitative risk and factor model research. The team develops the... ...model development, validation, and reporting workflows Developing... ...your location, ensuring your financial security, health, and overall... ...You’ll be part of an industry-leading network of creative, curious,...FinancialFlexible hoursMSCI
San Francisco, CA4 days ago$180k - $210k
...is mission alignment. At Unit21, we’re dedicated to fighting financial crime. We’re building out a suite of AI tooling to make detection &... ...is customizability and putting control in the hands of Fraud & AML agents to help them work with speed, accuracy, and trust. Unit...FinancialFull timeWork at officeRemote workShift work1 day per week- Lead Data Analyst - Compliance Technology (Financial Crimes / BSA/AML) Position Overview This role sits within a Technology Automation function supporting compliance, financial crimes (BSA/AML), and legal stakeholders. The position operates as an individual contributor...Financial
$10k
...like humans — automating AML, KYC, KYB, and... ...that protects the entire financial system. We have never lost... ...customers. We’re trusted by leading banks and fintechs... ...Invisible Web Most financial crime data isn't accessible... ...with the latest models, design novel agentic workflows...FinancialTemporary workWork at officeRelocation packageSphinx
San Francisco, CA3 days ago- ...accessible to all . We’re developing open weight models for individuals, agents, enterprises, and... .... Partner with research and engineering leads across pre-training, mid-training, and... ...adoptive and surrogate journeys. Financial support for family planning. Benefits &...FinancialFull timeRelocation package
$112k
...are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance... ...corrective action plan design, validation, and sustainability evidence.... ...of the three lines of defense model, and the judgment to provide credible...FinancialFull timeWork at officeLocal areaRemote workShift work- ...responsible for managing the Financial Intelligence Unit, Enhanced Due... ...MLROs and the Head of Financial Crimes Compliance, as well as cross-... ...of 10 years of relevant AML experience. Knowledge of the laws... ...meaningful equity in an industry-leading company This is a role based...FinancialFull timeApprenticeshipWork at officeRemote workWorldwideFlexible hours3 days per week
Framework Ventures
Brisbane, CA1 day ago $68k - $70k
...we’re dedicated to fighting financial crime. We’re building out a suite of... ...control in the hands of Fraud & AML agents to help them work with... ...enables organizations to model, detect, investigate, and remediate... ..., Diane Greene, and other leading investors. We're building an...FinancialHome office- ...products/services. Answer customer inquiries, make appropriate financial solutions and recommendations and assist with problem resolution... ...of all aspects of BSA, including but not limited to AML, USA Patriot Act and Customer Identification Program. All other...Financial
GBC International Bank
San Francisco, CA12 hours ago - ...Compliance About the Company Innovative financial services company transforming capital... ...candidate will be responsible for leading and maintaining the firm's regulatory compliance... ...range of compliance activities including AML, sanctions, KYC, and customer due...Financial
Confidential
San Francisco, CA12 hours ago $200k - $300k
...Department Regulatory & Compliance Financial Crime Compliance Compensation $200K... ...8 billion and backed by world-leading investors including T. Rowe... ...clear Three Lines of Defense model. As the independent second line, FCC owns the global AML/CTF program, sanctions framework...FinancialFull timeTemporary workLocal areaWorldwideShift workAirwallex
San Francisco, CA1 day ago- Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and the...Financial
- ...renowned digital asset platform Industry Financial Services Type Privately Held About the Role... ...Officer to take on a pivotal role in leading and scaling its U.S. compliance program.... ...assessments, and developing and executing AML and sanctions training programs. The role...Financial
Confidential
San Francisco, CA2 days ago - ...Legal About the Company Innovative financial technology company modernizing critical... ...Head of Legal with a focus on financial crimes and compliance. This senior legal leader... .... Experience in building and leading compliance programs, as well as a background...Financial
Confidential
San Francisco, CA1 day ago £101k per year
...platform — and with it, the future global financial system. To achieve our mission, we’re... ...Manager of Compliance Operations (Site Lead) for CX, you’ll lead and inspire... ...requirements): 10+ years’ experience in AML/Financial Crime Compliance with strong knowledge of banking...FinancialFull timeLocal areaShift work- Engineering Manager, Foundation Model Inference (FMAPI)RDQ427R519At Databricks, we are driven by a passion to empower data teams in tackling... ...about advancing data and AI technologies and are eager to lead a cutting-edge product to success, we invite you to join our dynamic...Worldwide
- ...we are About StripeStripe is a financial infrastructure platform for... ...fraud, regulatory, financial crime, reputational, product, and operational... ...Crime.This role will lead activities to enhance risk and... ...crime programs including KYC/B, AML, Sanctions, and Terrorist Financing...Financial
- Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across... ...attacks, and automate fraud and AML operations. Sardine’s platform is... ..., how that feature becomes a model, and how that model stays correct...FinancialRemote workWorldwideHome officeFlexible hours
$212k - $265k
...doing it. Through our crypto solutions for financial institutions, businesses, governments and... ...passes through real-time financial crimes controls: sanctions screening, wallet risk... ...constraints before they become incidents, and lead the initiatives that address themPartner...FinancialFull timeWork at officeLocal areaImmediate start- ...relationships with affluent and HNW clients, delivering holistic financial planning and proactive discovery to tailor solutions. You will... ...coordinate with product specialists, maintain regulatory compliance (KYC/AML), and drive referrals and events to grow the portfolio while...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Model Validation Lead — Financial Crime. Be the first to apply!
Related searches
- finance financial San Francisco, CA
- one main financial San Francisco, CA
- financial wholesaler San Francisco, CA
- senior financial analyst fp&a San Francisco, CA
- financial recruiter San Francisco, CA
- financial writer San Francisco, CA
- first financial bank San Francisco, CA
- financial pr San Francisco, CA
- financial San Francisco, CA
- citizens financial group San Francisco, CA