Crowell Plumbing

Financial Crime Model Validation Manager

Crowell Plumbing

9 days ago
Chicago, IL
Onsite
Full Time
Senior
0 applicants
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Crowell Plumbing
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About this role

A Financial Crime Model Validation Manager at Crowe leads model validation testing processes for financial crime systems, including transaction monitoring, fraud detection, and watchlist screening. The role involves designing testing strategies, executing analytical projects, and delivering value to financial institution clients.

Skills

Qualifications

Bachelor's and/or advanced degree in Data Management, Analytics, Finance, Computer Science, Management Information Systems, or Statistics/Mathematics4+ years of experience in Financial Crime industry4+ years of model validation, AML system implementation, data lineage, or quality testing experienceBasic knowledge of software development lifecycleDemonstrated experience with data analysis, business analysis, and data validation in financial services institutions
Crowell Plumbing

About Crowell Plumbing

crowellplumbing.net

937-456-4951 - Get professional residential and commercial plumbing services at Crowell Plumbing. We install water heaters, well pumps, and more.

About Crowell Plumbing

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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