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Crypto & DeFi FinTech

Senior Financial Crimes Model Validator - Crypto & AML

Job in Southlake, Tarrant County, Texas, 76092, USA
Listing for: Charles Schwab
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Crypto & DeFi, FinTech
Job Description & How to Apply Below
A leading financial services firm is seeking a Senior Manager to oversee model validation within the Model Risk Oversight team. The ideal candidate will have over 5 years of experience and a solid understanding of digital assets and compliance regulations. Responsibilities include validating models related to financial crimes and collaborating with analysts. An advanced degree in a quantitative field and proficiency in Python, SAS, and R are required.

The role offers competitive benefits including a 401(k) and tuition reimbursement.
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Position Requirements
10+ Years work experience
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