Connecting linkedin



Compliance Data Model Design/Validation Manager

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $115,000 - $125,000

  • Contact:

    Bennett Congdon

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


We have partnered with a leading fintech in the cryptocurrency space that is looking for an experienced Financial Crime Compliance Data manager with extensice experience working on model design and validation. While partnering with leadership from the compliance program and cross-functional teams, the primary focus of this role is to create detailed plans to facilitate the technology controls design conversations for AML, Sanctions, and KYC controls as well as architect the strategy for enhancing and automating compliance reporting solutions. 



  • BS/BA in information Science, Computer Science, Engineering or relevant field.
  • 5+ years of data management and analytics experience in banking, consulting, or cryptocurrency
  • Familiarity with programming for data analysis; ideally Python, SQL, or R
  • Experience with the application of external AML and sanctions software.

If you, or someone you know, would be a good it for this role, please apply directly. For more information, reach me at