Hybrid Model Validation Analyst – AML & Fraud

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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