Senior AML Model Validation Lead

Crowe; San Francisco (CA); On-site; USD 103,000 - 210,000; Full time

Job summary

Crowe is seeking a highly skilled AML model validation consultant to lead testing of financial crime systems, including transaction monitoring and risk assessment. You will design testing strategies, execute analytical projects, and collaborate with senior stakeholders to deliver client value.

The role emphasizes independent testing, data quality, documentation in workpapers, and engagement management. Travel to client sites is expected; prior experience with Verafin, Actimize, and other AML

Qualifications

• Bachelor's or advanced degree in a relevant field (Data Management/Analytics, Finance, CS, MIS, or Statistics).
• 4+ years of experience in Financial Crime, model validation, AML systems, or data testing.
• Experience performing independent testing on models with risk/controls documentation.

Responsibilities

• Lead and execute model validation testing for financial crime systems (e.g., transaction monitoring, risk rating, fraud detection).
• Design and update testing strategies, risk/control matrices, and produce model validation reports.
• Engage with senior stakeholders and clients to deliver value and maintain project budgets.

Skills

Data analysis

Stakeholder engagement

Teamwork

Critical thinking

Communication skills

Education

Bachelor's degree in Data Management/Analytics or related

Tools

SQL

Python

Tableau/Power BI

Job description

Crowe is seeking a highly skilled AML model validation consultant to lead testing of financial crime systems, including transaction monitoring and risk assessment. You will design testing strategies, execute analytical projects, and collaborate with senior stakeholders to deliver client value.

The role emphasizes independent testing, data quality, documentation in workpapers, and engagement management. Travel to client sites is expected; prior experience with Verafin, Actimize, and other AML