AML/CFT Model Risk & Validation Specialist
Listed on 2026-10-11
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Finance & Banking
Banking & Finance, Banking Analyst
Kraken is seeking a highly skilled Model Risk Management Specialist to join our team, focusing on Transaction Monitoring and Customer Risk Assessments for AML/CFT purposes. You will lead independent validation of Transaction Monitoring, Customer Risk Assessment and Screening models, including AI components, and ensure alignment with regulatory expectations.
You will collaborate with Model Engineering, AML/CFT experts and risk teams, develop monitoring procedures, maintain documentation, and
The AML/CFT Model Risk & Validation Specialist role at Kraken is now open for applications in Greater London, England, United Kingdom.
Join Kraken and contribute to our ongoing work.
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This posting is for the AML/CFT Model Risk & Validation Specialist role at Kraken, based in Greater London, England, United Kingdom.
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