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Senior AML Model Validation & Data Quality Lead

Job in New York, New York City, Richmond County, New York, USA
Listing for: Triwill Group
Part Time position
Listed on 2026-10-01
Job specializations:
  • Software Development
    Senior Developer
Job Description & How to Apply Below
Location: New York

Robinhood is seeking a Senior Specialist, Model Validation & Analytics to validate, test, and tune transaction monitoring and filtering programs within the Financial Crimes team. Expect close collaboration with AML Surveillance, data engineers, and cross-functional partners to ensure robust, compliant models.

The role is based in multiple U.S. offices (Denver, NY, Westlake) with in-person attendance required at least 3 days per week.

We have an opening for a Senior AML Model Validation & Data Quality Lead in New York, NY, United States within Legal, Engineering.

This opening is for the Senior AML Model Validation & Data Quality Lead role at Triwill Group.

We are seeking a motivated Senior AML Model Validation & Data Quality Lead to join Triwill Group in New York, NY, United States.

Consider building your career as a Senior AML Model Validation & Data Quality Lead at Triwill Group.

Position Requirements
10+ Years work experience
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