Senior AML Model Validation & Testing Consultant

A leading consulting firm in San Jose is seeking an AML Model Validation and Testing Senior Consultant. This role involves analyzing data for Financial Crime systems and validating compliance systems. The ideal candidate will have a Bachelor's degree and over 3 years of experience in data-related projects within financial services. Candidates should be proficient in AML technology and have strong communication skills. The firm offers a comprehensive total rewards package and opportunities for career growth.
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