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Aml Model Validation Jobs (NOW HIRING)

SoFi

Senior Data Scientist

San Francisco, CA · On-site +1

What you'll do: - Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML ...

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

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 ...

SoFi

Senior Data Scientist

San Francisco, CA · On-site

What you'll do: - Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML ...

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

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

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

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

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 ...

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 ...

Barclays

Model Validation AVP

Wilmington, DE

Validation of models for their intended use and scope, commensurate with the complexity and ... Knowledge of financial crime, AML, transaction monitoring, or surveillance models * Experience with ...

Barclays

Model Validation AVP

New York, NY · On-site

Validation of models for their intended use and scope, commensurate with the complexity and ... Knowledge of financial crime, AML, transaction monitoring, or surveillance models * Experience with ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Charlotte, NC · Hybrid

$93.77K - $179.24K/yr

Executes the model validation oversight process compliant with the written risk and compliance ... Model development or validation in Fraud, Anti-Money Laundering (AML), Member Identity and Access ...

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Aml Model Validation information

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How much do aml model validation jobs pay per hour?

As of May 31, 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 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 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 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.

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What cities are hiring for Aml Model Validation jobs? Cities with the most Aml Model Validation job openings:
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Aml Model Validation jobs near you
Infographic showing various Aml Model Validation job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $108,152 per year, or $52 per hour.

Model Validation Analyst

Sumitomo Mitsui Financial Group, Inc.

Charlotte, NC • Hybrid

Other

Posted 11 days ago

Job description

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.

In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.

Role Description

SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division.  The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC

Role Objectives
  • Document model development to standards consistent with regulatory expectation.
  • Validate suitability of models for business purpose and according to internally developed standards.
  • Assist in drafting policies and procedures for model development and maintenance.
  • Audit policies and procedures.
  • Create a number of backtesting methodologies to ensure models are producing expected results.
  • Help validate model tuning for changes in transaction levels / types, market conditions and risk appetite.
Role Responsibilities
  • Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data quality, model/scenarios design, model usage, model implementation, model performance, model control and ongoing performance monitoring
  • Identify model deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations
  • Develop and maintain documentation templates, testing packages and automation tools/scripts to standardize validation processes
  • Support audits and examinations for compliance and fraud risk models
  • Maintain up-to-date knowledge in AML/fraud regulations and industry best practice
Qualifications and Skills
  • Minimum master's or equivalent degree in Statistics, Mathematics, Engineering, Computer Science or related fields
  • Preferred experience in compliance analytics, BSA/AML model validations, or related domains in financial institutions or consultancies
  • Working knowledge in data science, with capability to cleanse, parse, restructure, and validated large datasets
  • Experience of developing/validating machine learning models is preferred
  • Familiarity with Oracle Database, Actimize SAM, and Fircosoft preferred
  • Proficient in programming in SQL, Python/R, Hadoop and familiarity with Azure Cloud environment. Full stack knowledge is a plus but not compulsory.
  • Good understanding of the finance industry and business lines
  • Strong reasoning ability, analytical skills, and communication

SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.

SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.

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