Senior Financial Crime Model Validator & Testing Lead
Crowe-Global
Crowe is seeking an AML Model Validation Manager to lead testing for financial crime systems, including transaction monitoring and watchlist screening. You will design validation strategies, review data lineage, and collaborate with senior stakeholders to ensure high-quality client outcomes. The role requires 4+ years in AML, data testing, and model validation, with experience in SQL/Python and analytics tools. Travel may be required. #J-18808-Ljbffr Crowe-Global
$203k - $338.3k
Position Summary Regulatory & Financial Risk - Senior Manager - Model Validation Our Deloitte Regulatory, Risk &... ...creation. Work you’ll do You will lead model validation work for AI, Generative... ...fit-for-purpose validation plans (testing strategy, acceptance criteria,...FinancialSenior$102.8k - $210.2k
...you play a pivotal role in leading teams, guiding project... ...challenges with confidence.The AML Model Validation and Testing Manager is expected to... ...on systems which support Financial Crime programs, including... ...projects working closely with senior stakeholders and clients to...FinancialLocal areaWorldwide$86k - $172.5k
...a AML Quantitative Analytics and Model Development Analyst Senior Machine Learning within PNC's AML... ...on the evolving use of AI within financial crimes risk management.PNC is an in-office... ...and analyzes detailed documents for validation and regulatory compliance, using applicable...FinancialSeniorFull timeContract workTemporary workPart timeWork experience placementWork 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$95.1k - $163.1k
...second line of defense, perform independent model validations and support oversight of the Model Risk... ...risk, loss forecasting, stress testing, ALM, AML, fraud, pricing, and CECL models... ...implement, or validate models within the financial services industry or relatedPreferred -...FinancialFull timeTemporary workPart time$184.9k - $217.5k
...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$101k - $203k
We are the leading provider of professional services... ...Consulting practice and lead model validation and/or internal audit engagements for Financial Services clients. The... ..., and outcome testing using SQL, SAS, Python... ...analytics, or financial crimes, such as CPA, CIA, CISA...FinancialFull timeWork experience placementInternshipLocal area- A financial services institution in Chicago is seeking a Model Risk Management Officer to validate bank-wide models. The role includes independent validation of mathematical and qualitative models while ensuring compliance with regulatory policies. Candidates should have...Financial
- FHLBank Chicago is seeking a Model Risk Analyst to support model validation and risk governance within the Model Risk Management Group. The role blends technical... ...responsibilities to strengthen the bank's financial models. You will drive innovation, collaborate with model...Financial
- Alliant Credit Union in Chicago is seeking an experienced model risk validator to join the second line of defense. This hybrid role supports validation across credit risk, ALM, finance, and underwriting, partnering with model owners and AI governance stakeholders. Responsibilities...SeniorRemote job
- The Federal Home Loan Bank of Chicago is seeking a Model Risk Analyst to support model validation and risk governance. This role involves technical and administrative... ...modeling, with opportunities to drive innovation in financial models. The ideal candidate has a graduate degree in...Financial
- ...based in Chicago, IL, is seeking a Senior Associate in Finance to own the 3-statement model, build forecasts with the... ...drive Board reporting. You will lead budgeting with department heads,... ...accounting degree and 3+ years as a financial analyst, with strong Excel and PowerPoint...FinancialSeniorRemote work
$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$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$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- Chime is seeking a senior member of its Financial Crimes team to set the standard for how work is done, not merely react to queues. You will own the hardest... ...end to end, raise the ceiling for analysts you lead, and define what good looks like in this critical function...FinancialSenior
- S&P Global in New York, NY is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation and disposition of transaction screening and third‑party screening alerts across regions. The role demands sanctions and AML...FinancialSenior
$124k - $280k
...Strategy& Strategy Consulting - Business Model Reinvention - Senior Manager you will provide strategic... ...problems and opportunities. You will validate outcomes with clients, share... ...technical standards.Responsibilities- Leading strategic consulting engagements to provide...SeniorFull timeH1b$145k - $172.5k
...HOLT systematic equity valuation model and downstream analytics•... ...environments• Assist in designing, testing and validating enhancements to the framework using HOLT’s financial dataset spanning back to the 1... ...team-orientedAbout usUBS is a leading and truly global wealth...FinancialFull timeFlexible hours- 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
- 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
$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$122.29k - $209.64k
...hires. Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen and advance our... ...patterns to identify risks and control gaps. Design, test, deploy, and optimize fraud detection rules and decisioning...Financial$78.75k - $131.25k
...CollectYour Privacy ChoicesTeam OverviewThe Financial Services Analytics team develops credit... ...the creation and maintenance of model risk management policies, procedures, standards... ...in preparation for independent validation.Respond to model documentation requests...FinancialFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- 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
- M1 Finance in Chicago seeks a Financial Crimes Manager to lead Fraud and AML, reporting to the Chief Compliance Officer. This hands-on leadership role oversees end-to-end financial crimes lifecycle and a team of investigators, leveraging data and analytics to scale controls...FinancialSenior
- ...experienced Manager, Model Risk Management... ...model validation, ongoing performance... ...compliance. Lead oversight of independent... ...appropriately tested, challenged,... ...for senior management, risk... ...within banking or financial services. Strong... ...disability, status as a crime victim,...FinancialWork at officeLocal area
$112k - $155k
Chime is seeking a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This role leads governance for BSA/AML and OFAC programs, partnering with Compliance, Risk, Legal, and Engineering to drive oversight and policy updates. Base salary ranges...FinancialSenior$127.6k - $191.4k
Senior Staff Software Engineer - IE07HEWe’re determined... .... As an Automation Test Lead, you will be... ...standards, and operating model and adopt contemporary... ...reliable and repeatable validation of complex systems.Hands... ...Nice to Have:Insurance & Financial services domain...FinancialFull timeTemporary workWork at office3 days per week$98.35k - $115.7k
...make better and smarter financial decisions and enabling... ...Enterprise Financial Crimes Compliance Financial... ...candidate will develop, validate, test, document, and... ...implement complex statistical models used to monitor... ...their manager and other senior analysts, while also working...FinancialFull timeLocal area3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Model Validator & Testing Lead. Be the first to apply!
- functional test lead Chicago, IL
- testing lead Chicago, IL
- test automation lead Chicago, IL
- senior technical analyst Chicago, IL
- senior associate attorney Chicago, IL
- senior developer Chicago, IL
- sr industrial security specialist Chicago, IL
- senior aws cloud engineer Chicago, IL
- senior manager business development Chicago, IL
- remote senior salesforce administrator Chicago, IL
