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Remote Senior Model Risk Validator - BSA/AML & Fraud Models

First Citizens, Raleigh, North Carolina, United States

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A leading financial institution is seeking a Senior Model Risk Management Analyst to validate Financial Crimes and Compliance models, including BSA/AML Transaction Monitoring and Customer Risk Scoring. This remote role requires strong analytical skills, knowledge of regulatory requirements, and proficiency in Python and SQL. Candidates should have significant experience in model risk management and communication with stakeholders. The position offers a salary between $125,000 and $170,000, along with a competitive benefits package. #J-18808-Ljbffr