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Model Risk Associate: AML​/BSA Validation; Hybrid

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: SMBC Group
Full Time position
Listed on 2026-07-27
Job specializations:
  • Finance & Banking
    Banking Analyst, Risk Manager/Analyst, Financial Services, Financial Advisor / Consultant
Salary/Wage Range or Industry Benchmark: 112778 - 135000 USD Yearly USD 112778.00 135000.00 YEAR
Job Description & How to Apply Below
Position: Model Risk Associate: AML/BSA Validation (Hybrid)

SMBC Group is seeking a highly skilled professional to conduct end-to-end validations of financial models, focusing on risk management and regulatory compliance. You will work with SQL, Python or R, and Hadoop to assess model soundness and performance.

The role offers a hybrid work arrangement, with a strong emphasis on documentation, testing, and automation to standardize validation processes. An advanced degree and relevant experience are required.

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Position Requirements
10+ Years work experience
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