Senior AML & Fraud Model Validator
Listed on 2026-10-06
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Finance & Banking
Banking & Finance
Charles Schwab seeks a Senior Manager in Model Risk Oversight to lead validation efforts and drive risk management across financial models. The role emphasizes fraud and AML models, governance, and collaboration with internal teams and external consultants.
The position requires strong quantitative skills, an advanced degree, and proficiency in Python/SAS/R. It offers a hybrid schedule (4 days in-office, 1 day remote) and opportunities for growth within Corporate Risk Management.
This posting is for the Senior AML & Fraud Model Validator role at Charles Schwab, based in Southlake, TX, United States.
All applications are reviewed carefully by our team.
The position is based in Southlake, TX, United States.
This opportunity is part of our work in IT & Technology.
The advertised compensation is 150..
We aim to respond to suitable candidates as soon as possible.
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