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Remote Financial Crimes Model Validation Consultant

Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listing for: Treliant, LLC
Remote/Work from Home position
Listed on 2026-09-25
Job specializations:
  • Finance & Banking
    AI Evaluation
Salary/Wage Range or Industry Benchmark: 82656 - 206640 USD Yearly USD 82656.00 206640.00 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.
This role, Remote Financial Crimes Model Validation Consultant at Treliant, LLC, could be your next opportunity. This posting is for the Remote Financial Crimes Model Validation Consultant role at Treliant, LLC, based in United States. We are looking to fill the Remote Financial Crimes Model Validation Consultant position at Treliant, LLC in United States.
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