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
- Crowe seeks an AML Model Validation and Testing Manager to lead validation of systems supporting Financial Crime programs, including transaction monitoring, customer risk assessment... ...manage engagements, and work closely with senior stakeholders to deliver value for...FinancialSenior
$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- 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
- ...experienced Manager to join Risk Consulting and lead model validation and internal audit engagements for Financial Services clients. You will oversee independent validations... ...and controls, and guide teams through complex testing and delivery. The position requires hands-on...FinancialSenior
$102.8k - $210.2k
...you play a pivotal role in leading teams, guiding project... ...challenges with confidence. AML Model Validation and Testing Manager is expected to... ...on systems which support Financial Crime programs, including transaction... ...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$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$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$100k - $170k
...AVP, Model ValidationThe AVP, Model Validation is responsible for model validation and ensure... ...requiring the ability to lead validation projects, take... ...Collaborate with the Synchrony Financial business teams to uncover... ...be willing to take a drug test, submit to a background...FinancialWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday$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- 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
- 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
- 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
$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$85k - $90k
Tata Consultancy Services is seeking an experienced Test Manager in Chicago, Illinois, to lead migration programs and end-to-end testing. This role involves... ...in Test Management, preferably in Banking or Financial Services, with strong communication skills and expertise...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$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$86k - $172k
...Quantitative Analytics and Model Development Analyst Senior within PNC's AML... ...for an experienced financial crimes, risk, or... ...candidate will help lead data quality and assurance... ...documents for validation and regulatory compliance... ...Services, Testing Work Experience...FinancialSeniorFull timeContract workTemporary workPart timeWork experience placementWork at office- The Centralized Testing Team at BMO Financial Group in Chicago invites applicants for a 2nd Line of Defense role focused on testing, QA, and risk governance. You will develop testing plans, scripts, and execute tests across transversal and business units, reporting gaps...FinancialSenior
$74k - $138k
BMO Financial Group is seeking a professional for a hybrid role focused on compliance testing and risk management. Candidates should have 5-7 years of experience and hold a professional accounting designation. Responsibilities include collaboration with internal stakeholders...FinancialSenior- BMO Financial Group in Chicago seeks a Senior Audit/Compliance professional to lead testing, monitoring, and QA of control environments. You will design testing plans, execute tests across transversal and business units, and report results with remediation actions. The...FinancialSenior
$90k - $115k
...common purpose to help make financial lives better through... ...of external financial crimes activities across one... ...of the investigation to senior stakeholders, assisting... .../enhancement input and testing, or law enforcement liaison... .... We provide industry-leading benefits, access to...FinancialSeniorFull timeWork at officeShift workDay shift- 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
$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$180k - $210k
...investigate and disrupt crime. TRM's... ...threat networks. Leading agencies and... ...building a safer financial system for... ...implementation options or validate feasibility... ...sharing. Senior Engineer: Successfully... .... Is a role model and mentor to... ...operational reviews, testing strategies, and...FinancialSeniorImmediate startWorldwide- 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
$180k - $210k
...investigate and disrupt crime. TRM's... ...threat networks. Leading agencies and... ...building a safer financial system for... ...implementation options or validate feasibility... ...sharing. Senior Engineer: Successfully... .... Is a role model and mentor to... ...operational reviews, testing strategies, and...FinancialSeniorImmediate startRemote workWorldwide
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