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Senior AML Model Validation & Data Quality Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-20
Listing for:
Triwill Group
Full Time, Part Time
position Listed on 2026-08-20
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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