Senior Compliance Model Validator — TradFi & Crypto
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-15
Listing for:
K2 Intelligence, LLC
Full Time
position Listed on 2026-08-15
Job specializations:
-
Business
Regulatory Compliance Specialist, Crypto & DeFi, AI Evaluation
Job Description & How to Apply Below
K2 Integrity is seeking an experienced compliance professional to lead AML model validation, transaction monitoring design, and sanctions governance across tradfi and crypto. The role emphasizes cross-functional collaboration, data-driven testing, and regulatory alignment in a hybrid New York office setting.
The candidate will validate blockchain-analytics rules, calibrate monitoring scenarios, and contribute to AI-enabled validation methodologies while engaging with regulators and clients.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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