Model Validation Analyst — AML/BSA Compliance; Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-25
Listing for:
SMBC Group
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Banking Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading global financial institution based in Charlotte, NC, is seeking a Model Validation Analyst to join its Risk Management Department. The role involves validating compliance models and supporting audits. Candidates should have a master’s degree in a related field and experience in compliance analytics or model validation. The company offers a hybrid work model, competitive salary, and benefits package, ensuring a flexible work environment for its employees.
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