Senior Model Risk Validator - AML​/Fraud & Credit; Remote

Job Openings Validation Senior Analyst Model Risk
-Dallas, TX
-Hybrid or Remote in the U.S.

Fin Trust Connect Dallas TX Hybrid or Remote

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Join our Talent Community for Dallas and Irving model risk teams. Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility.

As a Validation Senior Analyst you will perform end to end validations across compliance and credit and treasury models, align to SR 11 7, and deliver clear documentation and closure testing.

Requirements

4 to 7 years in model risk or validation

Experience with AML and fraud and credit and treasury models

Python or R and SQL, enterprise data familiarity

Strong documentation and stakeholder communication

Responsibilities

Execute test plans for data and method and implementation

Benchmark and backtest and analyze performance and stability

Draft reports and findings and action plans with owners and dates

Stand up monitoring KPIs and alerts and reports

Support audit and exam responses with complete evidence

Outcomes we track

Validation schedule 100% on time

QA and exam acceptance 95% first pass

Repeat issues down 30% in 2 quarters

Compensation and terms

Consultant pay $60 to $140 per hour

Contract Hybrid Dallas TX or Remote US W2 or 1099

Keywords
Model Validation, SR 11 7, AML Models, Fraud Models, Credit Models, Treasury, Python, R, SQL, Monitoring, KPIs, Dallas, Irving, Examiner Ready