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Regulatory Compliance Specialist Banking & Finance

Senior AML Model Validation & Data Solutions Consultant

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Crowe
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading consulting firm in San Francisco is hiring an AML Model Validation and Testing Senior Consultant. The role focuses on financial crime risk management and data transformation for compliance systems. Candidates should have a Bachelor's degree and at least 3 years of relevant experience, particularly in banking data management and AML systems. Strong communication and analytical skills are essential, and travel may be required.

Competitive salary range is offered, along with a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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