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FinTech Financial Consultant

Remote Senior Model Validator - BSA​/AML & Fraud Analytics

Remote / Online - Candidates ideally in
North Carolina, USA
Listing for: First Citizens
Remote/Work from Home position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    FinTech, Financial Consultant
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 searching for a Senior Model Risk Management Analyst to join their remote team. The role focuses on validating BSA/AML Transaction Monitoring and Compliance models, ensuring they align with business objectives. Candidates should possess strong analytical skills, regulatory knowledge, and experience in model validation, preferably within the financial sector. The position offers a competitive salary ranging from $125,000 to $170,000 based on experience and skills.
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Position Requirements
10+ Years work experience
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