Senior Model Risk & AML/CFT Validation Lead in Katowice

Payward is seeking a Sr. Manager, Model Risk Management to lead validation of Transaction Monitoring, Customer Risk Assessment, and Screening models for AML/CFT compliance. The role emphasizes independent validation, regulatory alignment, and ongoing monitoring across fiat and crypto payment flows. You will collaborate with model engineers, risk teams, and subject matter experts to ensure robust, bias-aware models and clear documentation.