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Banking Analyst FinTech Financial Consultant

Hybrid Model Validation Analyst – AML & Fraud

Remote / Online - Candidates ideally in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for: SMBC
Full Time, Remote/Work from Home position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Banking Analyst, FinTech, Financial Consultant
Job Description & How to Apply Below
A leading financial services firm in Charlotte is looking for a Model Validation Analyst to ensure compliance models meet regulatory standards. This role involves validating BSA/AML models, conducting thorough assessments, and giving recommendations to improve model performance. Candidates should have a Master's degree, experience in compliance analytics, and strong programming skills in SQL and Python. The position operates in a hybrid work model, allowing flexibility in working from home or the office.
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