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Senior AML Model Validation Lead

Crowe

Crowe is seeking a highly skilled AML model validation consultant to lead testing of financial crime systems, including transaction monitoring and risk assessment. You will design testing strategies, execute analytical projects, and collaborate with senior stakeholders to deliver client value. The role emphasizes independent testing, data quality, documentation in workpapers, and engagement management. Travel to client sites is expected; prior experience with Verafin, Actimize, and other AML #J-18808-Ljbffr Crowe

Vacancy posted 2 days ago
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