Kraken is seeking a highly skilled Model Risk Management Specialist to join our team, focusing on Transaction Monitoring and Customer Risk Assessments for AML/CFT purposes. You will lead independent validation of Transaction Monitoring, Customer Risk Assessment and Screening models, including AI components, and ensure alignment with regulatory expectations.
You will collaborate with Model Engineering, AML/CFT experts and risk teams, develop monitoring procedures, maintain documentation, and
#J-18808-Ljbffr
AML/CFT Model Risk & Validation Specialist employer: Kraken
At Kraken, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to innovate and excel. As a Senior AI Safety Engineer, you will not only contribute to cutting-edge projects but also benefit from extensive growth opportunities and mentorship within a collaborative environment. Located in a vibrant tech hub, our team enjoys a flexible work-life balance and access to industry-leading resources, making Kraken an exceptional place to advance your career in AI safety.
