Financial Crime Model Validation Manager

Crowe UK

Base: $102,800.00 - $210,200.00 py; bonus/equity: ...
4+ years financial crime industry experience
Model validation and aml system implementation
Data lineage and quality testing expertise
The role involves leading independent testing of financial crime systems such as transaction monitoring and fraud detection to ensure regulatory compliance

Job Summary

  • The role involves leading independent testing of financial crime systems such as transaction monitoring and fraud detection to ensure regulatory compliance.
  • Candidates will design testing strategies, validate model logic, and assess data quality while collaborating with senior stakeholders and clients.
  • Crowe offers a comprehensive total rewards package, career growth opportunities through Career Coaches, and a culture built on values of Care, Trust, Courage, and Stewardship.

Matching Summary

The role involves leading independent testing of financial crime systems such as transaction monitoring and fraud detection to ensure regulatory compliance.

Salary

Base: $102,800.00 - $210,200.00 per year; Bonus/Equity: Not specified; Benefits: Comprehensive total rewards package included

Skills & Requirements

Must-have

  • 4+ years Financial Crime industry experience
  • Model validation and AML system implementation
  • Data lineage and quality testing expertise
  • Experience with Verafin Actimize or similar tools
  • Independent testing of financial crime models

Nice-to-have

  • Prior professional services consulting experience
  • SQL and Python data extraction skills
  • Tableau Power BI visualization capabilities
  • Strong stakeholder engagement skills
  • Results-driven team environment experience

Key Requirements

  • Bachelor's degree in Data Management, Finance, CS, or Statistics
  • 4+ years experience in model validation or AML systems
  • Knowledge of software development lifecycle
  • US work authorization required (no sponsorship)

Work Rights

Must have US work authorization

Tailored Resume

Cover Letter