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Banking Analyst Financial Compliance

Senior BSA​/AML Model Risk Validation Analyst

Remote / Online - Candidates ideally in
Raleigh, Wake County, North Carolina, 27601, USA
Listing for: First Citizens
Remote/Work from Home position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Banking Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 125000 - 170000 USD Yearly USD 125000.00 170000.00 YEAR
Job Description & How to Apply Below
A financial institution seeks a Senior Model Risk Management Analyst to perform model validations essential for ensuring compliance with regulatory standards. The role demands extensive experience in fraud analytics and model development, as well as strong written and analytical skills. You will be responsible for communicating findings to stakeholders and maintaining a rigorous validation process. This remote position offers competitive compensation ranging from $125,000 to $170,000.
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Position Requirements
10+ Years work experience
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