
Remote Senior Model Validator - BSA/AML & Fraud Analytics
First Citizens, Raleigh, North Carolina, United States
A leading financial institution is searching for a Senior Model Risk Management Analyst to join their remote team. The role focuses on validating BSA/AML Transaction Monitoring and Compliance models, ensuring they align with business objectives. Candidates should possess strong analytical skills, regulatory knowledge, and experience in model validation, preferably within the financial sector. The position offers a competitive salary ranging from $125,000 to $170,000 based on experience and skills.
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