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Aml Model Validation Jobs (NOW HIRING)

Ankura

Model Validation Director

Dallas, TX · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Nashville, TN · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Tampa, FL · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

San Francisco, CA · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Chicago, IL · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

New York, NY · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Houston, TX · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Atlanta, GA · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Los Angeles, CA · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

Ankura

Model Validation Director

Washington, DC · On-site +1

Conduct model validation, implementation, tuning and optimization of AML and Sanctions models, on and off site, issue written reports and workpapers, and communicate results with customers; * Conduct ...

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All JobsAml Model Validation Jobs

Aml Model Validation information

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$78

How much do aml model validation jobs pay per hour?

As of Jun 23, 2026, the average hourly pay for aml model validation in the United States is $52.00, according to ZipRecruiter salary data. Most workers in this role earn between $39.42 and $63.22 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML Model Validation Analyst, and why are they important?

To excel in AML Model Validation, you typically need a strong background in quantitative analysis, statistics, and experience with anti-money laundering regulations, often supported by a degree in finance, mathematics, or a related field. Familiarity with statistical software (such as SAS, R, or Python), model validation frameworks, and knowledge of regulatory guidelines like those from the OCC or FFIEC are important. Strong analytical thinking, attention to detail, and clear communication skills set outstanding professionals apart in this role. These competencies are crucial for ensuring AML models are accurate, compliant, and effective in detecting suspicious financial activities.

What is AML model validation?

AML model validation is the process of evaluating and testing anti-money laundering (AML) models to ensure they are accurate, effective, and compliant with regulatory standards. This involves examining the model’s design, data inputs, performance metrics, and overall effectiveness in detecting suspicious activities. Regular validation helps to identify weaknesses, reduce false positives or negatives, and ensure that the model adapts to evolving risk scenarios. Financial institutions are required by regulators to validate their AML models regularly to mitigate risks and maintain robust compliance programs.

What are some common challenges faced by professionals in AML Model Validation roles, and how can they be addressed?

Professionals in AML Model Validation often encounter challenges such as ensuring models remain effective against evolving financial crime techniques and managing the complexity of regulatory expectations. They must regularly update and back-test models to address changes in transaction patterns and compliance requirements, which can be resource-intensive. Collaboration with data scientists, risk management teams, and compliance officers is crucial for interpreting results and implementing improvements. Staying current with regulatory guidance and industry best practices helps address these challenges and supports career advancement in this dynamic field.

What is the difference between Aml Model Validation vs Aml Analyst?

AspectAml Model ValidationAml Analyst
CertificationsAML certifications, model validation trainingAML certifications, compliance training
Work EnvironmentModel validation teams, risk management departmentsCompliance departments, financial institutions
Primary FocusValidating AML models, ensuring accuracy and effectivenessMonitoring transactions, investigating suspicious activities
Industry UsageFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies

While both roles operate within AML frameworks, Aml Model Validation focuses on testing and validating AML models to ensure they work effectively, whereas Aml Analysts handle daily transaction monitoring and investigations. The validation role emphasizes model accuracy and compliance, while analysts focus on detecting and reporting suspicious activities.

More about Aml Model Validation jobs
What cities are hiring for Aml Model Validation jobs? Cities with the most Aml Model Validation job openings:
What states have the most Aml Model Validation jobs? States with the most job openings for Aml Model Validation jobs include:
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Aml Model Validation jobs near you
Infographic showing various Aml Model Validation job openings in the United States as of June 2026, with employment types broken down into 6% Full Time, 82% Part Time, 6% Temporary, and 6% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $108,152 per year, or $52 per hour.

AML Compliance Model Developer W2 Only

Encore Consulting Services

Manhattan, NY • On-site

Other

Posted 17 days ago

Job description

AML Compliance Model Developer
Any Visa. W2 Only
Duration: 3–6 Months
Must Have:
*   AML Compliance / Banking domain experience
  *   SAS
  *   Python
  *   SQL
  *   Jira
  *   AML regulations (BSA/AML, OFAC, KYC, Transaction Monitoring)
  *   SIT, UAT, Regression Testing
  *   Model Development / Transaction Monitoring
Nice to Have:
*   AI Agents, RAG, MCP
  *   Oracle / ETL
  *   Temenos T24
  *   Model Validation & Threshold Optimization
  *   Git
  *   Cloud experience
Target Profiles:
AML Analyst, AML Model Developer, AML Compliance Technology Consultant, Financial Crime Analytics Consultant, SAS AML Developer

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