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Regulatory Compliance Specialist

Financial Crime Model Validation Lead | Remote-Eligible

Remote / Online - Candidates ideally in
Nashville, Davidson County, Tennessee, 37247, USA
Listing for: Ankura
Remote/Work from Home position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A global expert services firm is seeking a Model Validation Director to lead model validation testing processes supporting financial crime initiatives. This role involves designing testing strategies, executing analytical projects, and collaborating with senior stakeholders. The ideal candidate will have a background in data management and over 5 years of experience in the Financial Crime industry. The position offers a hybrid work model and requires a good understanding of regulatory compliance and data analysis tools.
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