Spherion
An Associate Director - Risk Review at a financial institution oversees the validation of models used in financial crime risk management, anti-money laundering, and fraud risk management. The role involves working with internal and external stakeholders, auditors, and regulatory bodies to ensure compliance and model effectiveness.
Headquarters
Atlanta, Georgia, United States
Company Size
10001+ employees
Founded
1946
Spherion is a national staffing and recruiting network that connects job seekers and employers through a network of local offices. It offers temporary, contract, temp-to-hire and direct-placement services along with workforce solutions like payroll and HR support to help companies scale and manage talent. For candidates, Spherion provides job search assistance, career resources, and local placement across a range of industries. Employers rely on its local market knowledge backed by national reach and recruiting expertise.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Spherion.
9% below the average for this role
Senior Model Risk Specialist, Anti Money Laundering & Fraud
BMO
Quantitative Risk Analyst (Mid-level) - AML Modeling
2002 United Services Automobile Asn
Anti-Financial Crimes Lead
Foodics
Financial Crime Testing / UAT Consultant - Dubai
Capitex
VP, Business Risk Control Manager
UOB
Lead Independent Challenge on Some of the Bank's Most Critical AML and Fraud Models
BMO