Crypto AML/CFT Model Risk Validator (Mississauga)

Crypto AML/CFT Model Risk Validator (Mississauga)

03 Oct
|
Kraken.com
|
Mississauga

03 Oct

Kraken.com

Mississauga

Kraken is seeking a skilled Model Risk Management Specialist to validate Transaction Monitoring and Customer Risk Assessment models, including AI components, and ensure AML/CFT regulatory compliance across regions. The role emphasizes risk assessment, monitoring, and collaboration with engineers and risk teams.

You will contribute to documentation, regulatory reporting, and continuous improvement of validation methodologies, supporting Kraken's open finance mission.

📌 Crypto AML/CFT Model Risk Validator (Mississauga)
🏢 Kraken.com
📍 Mississauga

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