Remote Senior Compliance Model Validator - Crypto & TradFi

K2 Integrity; United States; On-site; USD 140,000 - 190,000; Full time

Job summary

K2 Integrity is seeking an experienced compliance professional with deep subject matter expertise in transaction monitoring, sanctions screening, and blockchain analytics program design. You will validate analytics, design detection rules, and lead model-risk validation across tradfi and crypto verticals, ensuring NY-DFS Part 504 and other U.S.

standards compliance. The role requires bilingual capability spanning traditional finance and crypto, with hands-on experience across major analytics

Qualifications

• 7+ years in AML model validation, TM rule design, sanctions screening, and financial crimes compliance.
• Hands-on blockchain-analytics experience and validation of rule settings.
• Familiar with interagency guidance and regulatory standards (OCC/FFIEC/DFS).

Responsibilities

• Own MRM and model validation engagements end-to-end, pre- and post-implementation testing.
• Develop governance documents, validation reports, and audit-ready workpapers.
• Design and calibrate detection rules, thresholds, and coverage mappings across tradfi and crypto.
• Collaborate with Compliance, Risk, Data Science, and Engineering to implement monitoring capabilities.
• Support regulatory examinations and annual compliance certifications.

Skills

AML validation

TM rule design

Sanctions screening

Model risk mgmt

Blockchain analytics

Regulatory compliance

Education

Bachelor's degree in a relevant field

Tools

Snowflake

Databricks

Tableau

Power BI

Job description

K2 Integrity is seeking an experienced compliance professional with deep subject matter expertise in transaction monitoring, sanctions screening, and blockchain analytics program design. You will validate analytics, design detection rules, and lead model-risk validation across tradfi and crypto verticals, ensuring NY-DFS Part 504 and other U.S.

standards compliance. The role requires bilingual capability spanning traditional finance and crypto, with hands-on experience across major analytics