Remote AML Model Validation Consultant
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-10-30
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Finance & Banking
AI Evaluation, Regulatory Compliance Specialist, Financial Crime
Forvis Mazars, LLP is seeking an experienced AML Model Validation consultant for a remote, project-based engagement. The contract role is expected to last at least 3 months and will be conducted entirely remotely from the United States.
The successful candidate will perform independent validation of AML transaction monitoring, sanctions screening, and other financial crime models, evaluate ML-based alerting, and prepare governance-facing validation reports with clear findings and recommendations.
The Remote AML Model Validation Consultant position in the Legal, Consulting field is open for applications.
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This posting is for the Remote AML Model Validation Consultant role at Forvis Mazars, LLP, based in United States.
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