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Senior AML Model Validation Specialist

Crowe, San Francisco, CA, United States


A leading consulting firm is looking for an AML Model Validation Senior Consultant. This role involves understanding and executing model validation processes for Financial Crime programs, including transaction monitoring and customer risk assessment. Candidates should have a strong background in Data Management and experience in the Financial Crime industry. A comprehensive total rewards package is offered, demonstrating a commitment to employee well-being. #J-18808-Ljbffr