Sunnyvale, California
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2d ago
Job description The AML Models Testing & Monitoring Manager designs and leads comprehensive testing and validation efforts for AML systems, models, rule engines, and compliance tools. Responsible for ensuring data accuracy, regulatory alignment, and operational effectiveness, this role strengthens AML controls through continuous assurance, model performance oversight, and regulatory readiness. Ideal candidates are analytical, detail-driven, and thrive in regulated, multi-jurisdictional environme
Full-time