AML Model Validation Manager

The AML Model Validation Manager will lead the independent validation of Anti-Money Laundering (AML) and financial crime detection models across global entities. The role requires deep technical expertise in Python and SQL, combined with strong knowledge of AML/financial crime regulations and model risk management principles.

Benefits

• Competitive salary package
• Performance based annual bonus (cash and stocks)
• Hybrid working model (3 days office/week)
• Group Medical & Life Insurance
• Modern offices with free amenities & fully stocked cafeterias
• Monthly food card & company paid snacks
• Hardship/shift allowance with company provided pickup & drop facility*
• Attractive employee referral bonus
• Frequent company sponsored team building events and outings