EI
Senior AML Model Validation Lead
Expert In Recruitment Solutions
🇺🇸 United States
Remote
Staff / Principal
3 months ago
- AML
- Risk Management
3 months ago
Not enough detail in this posting to match
Responsibilities & Qualifications
• Execute AML model validation assessments and provide independent validation opinions
• Lead and manage validation activities across multiple models and workstreams
• Engage directly with clients and internal stakeholders to understand model requirements and validation scope
• Apply hands-on analytics and quantitative analysis to validate model performance, assumptions, and risk controls
• Develop validation documentation, reports, and remediation recommendations
• Mentor and guide junior validation team members through complex validation activities
• Communicate validation findings and technical insights to executive leadership and non-technical audiences
Requirements
• 10-15 years of experience in AML model validation or financial services risk management
• Expert-level knowledge of anti-money laundering frameworks, regulations, and compliance requirements
• Demonstrated expertise in quantitative analysis and analytics applied to model validation
• Strong background in banking or financial services risk and compliance
• Proven leadership experience managing validation teams and complex engagements
• Excellent executive presence and ability to communicate technical findings to senior stakeholders
• Strong analytical and problem-solving capabilities with attention to detail
Senior AML Model Validation Lead · Expert In Recruitment Solutions