$102,800.00 - $210,200.00 py; not specified; not s...
Aml system implementation
Data lineage testing
Data quality testing
The AML Model Validation and Testing Manager is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems
Job Summary
The AML Model Validation and Testing Manager is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems.
At Crowe, you can build a meaningful and rewarding career with real flexibility to balance work with life moments, and you’re trusted to deliver results and make an impact.
Crowe is one of the largest public accounting, consulting and technology firms in the United States, recognized by many organizations as one of the country's best places to work.
Matching Summary
The AML Model Validation and Testing Manager is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems.
Salary
$102,800.00 - $210,200.00 per year; Not specified; Not specified
Skills & Requirements
Must-have
AML system implementation
data lineage testing
data quality testing
model validation testing
financial crime systems
Nice-to-have
results-driven environment
team environment
ethical and integrity
innovative ideas
technology-powered solutions
Key Requirements
4+ years of experience in Financial Crime industry
4+ years of model validation experience
Bachelor's or advanced degree in Data Management, Analytics, Finance, Computer Science, MIS, or Statistics/Mathematics
Basic knowledge of software development lifecycle
Demonstrated experience with data analysis and business analysis