Unknown Company

Senior AML Model Validation Consultant - Data & Insights

san francisco, ca • Posted 3 days ago
Onsite Full Time Legal

Crowe is seeking a Financial Crime Model Validation and Testing Senior Consultant to analyze data for AML systems and support validation efforts at large financial institutions. You will collaborate with data design and validation teams, contributing to AML implementation and testing across engagements.

The role requires a bachelor’s degree, 3+ years in data-related projects, and familiarity with AML data sources and regulatory requirements.

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Senior AML Model Validation Consultant - Data & Insights in san francisco at Unknown Company

This position is listed as full time and onsite.

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