AML/CFT Model Risk & Validation Specialist

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