Model Risk & Governance Lead (AML / Sanctions / Fraud)
ClifyX, INC · Posted Nov 5, 2026
- Remote
- Remote
- Full-time · Senior
- 7+ years
Lead model risk specialist for AML, sanctions and fraud controls within a fintech compliance organization.
Responsibilities
- Assess AML, sanctions screening and fraud/scam detection models for design, performance, and control gaps
- Help define the governance roadmap for model launches and GRC tool integration
- Plan independent validation and monitoring for high-risk models
- Update model and data governance frameworks to cover AI and ML models
- Work with engineering and data science teams across time zones, including Israel
Requirements
- Nice to have: ML or AI model governance
- Nice to have: NIST AI RMF
- Nice to have: ISO/IEC 42001
- Nice to have: banking background
- Nice to have: payments company