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AI Evaluation

Remote Financial Crimes Model Validation Consultant

Remote / Online - Candidates ideally in
Post Falls, Kootenai County, Idaho, 83854, USA
Listing for: Treliant, LLC
Remote/Work from Home position
Listed on 2026-06-13
Job specializations:
  • Finance & Banking
    AI Evaluation
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Treliant, LLC is seeking experienced Financial Crimes Model Validation Consultants for remote engagements with clients. Responsibilities include performing model validation for AML transaction monitoring systems, analyzing data quality issues, and drafting model documentation. The ideal candidate will have a Bachelor’s Degree in a relevant field, over 7 years of experience in data analytics and model validation, and strong knowledge of AML systems.

Treliant offers a competitive hourly rate of $60-$150 and a supportive workplace.
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