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FinTech Financial Consultant Banking & Finance Banking Analyst

Remote Senior Model Risk Validator - BSA​/AML & Fraud Models

Remote / Online - Candidates ideally in
North Carolina, USA
Listing for: First Citizens
Remote/Work from Home position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    FinTech, Financial Consultant, Banking & Finance, Banking Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 170000 USD Yearly USD 125000.00 170000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Model Risk Management Analyst to validate Financial Crimes and Compliance models, including BSA/AML Transaction Monitoring and Customer Risk Scoring. This remote role requires strong analytical skills, knowledge of regulatory requirements, and proficiency in Python and SQL. Candidates should have significant experience in model risk management and communication with stakeholders. The position offers a salary between $125,000 and $170,000, along with a competitive benefits package.
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Position Requirements
10+ Years work experience
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