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FinTech Financial Consultant Banking Analyst

Senior Quantitative Analyst – AML Model Validation

Job in Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: Insight Global
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    FinTech, Financial Consultant, Banking Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A finance and risk management company in Charlotte is seeking a Senior Quantitative Finance Analyst to conduct independent model validation and review complex models for anti-money laundering. The ideal candidate should have significant experience in model validation and AML requirement, along with proficiency in Python, SAS, and SQL. This role involves developing testing plans, critical assessments of models, and working closely with various regulatory bodies.

A commitment to diversity and an inclusive work environment is essential.
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Position Requirements
10+ Years work experience
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