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Senior AML & Financial Crime Model Validation Manager
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-18
Listing for:
Crowe
Full Time
position Listed on 2026-08-18
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking an AML Model Validation and Testing Manager in the United States to lead validation programs across financial crime systems, including transaction monitoring and risk scoring. You will design testing strategies, oversee data quality, and collaborate with senior stakeholders to deliver value to clients.
The role emphasizes independent testing, strong communication, and project leadership, with travel as required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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