×
Register Here to Apply for Jobs or Post Jobs. X

Senior AML Model Validation & Data Quality Lead

Job in Westlake, Tarrant County, Texas, USA
Listing for: Triwill Group
Part Time position
Listed on 2026-10-01
Job specializations:
  • Business
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Westlake

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.

Step into the Senior AML Model Validation & Data Quality Lead role at Triwill Group in Westlake, TX, United States and grow with us.

All applications are reviewed carefully by our team.

The position is based in Westlake, TX, United States.

This opportunity is part of our work in Legal, Engineering.

The advertised compensation is 136..

We aim to respond to suitable candidates as soon as possible.

Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary