About this opportunity
Kraken lists this Model Risk Validation Lead, AML/CFT & AI Models opportunity in little canada, Minnesota. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Kraken is seeking a Model Risk Management Specialist to validate transaction monitoring and customer risk models for AML/CFT. You will review documentation, test frameworks, and model performance while collaborating with engineering, risk, and business teams. Strong ML and data skills are required.
You will contribute to risk controls, annual certifications, and regulatory reporting, leveraging Python, R, and SQL to ensure model integrity in a crypto-finance environment.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.