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Aml Model Validation Jobs (NOW HIRING)

USAA

Model Validator (Mid-Level) - Fraud/AML

Tampa, FL · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Atascosa, TX · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Phoenix, AZ · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Charlotte, NC · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Plano, TX · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Charlotte, NC · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Tampa, FL · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Phoenix, AZ · Hybrid

$93K - $179K/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 ...

USAA

Model Validator (Mid-Level) - Fraud/AML

Plano, TX · Hybrid

$93K - $179K/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 ...

EagleBank

Verafin Model Administrator

Bethesda, MD · On-site

$80K - $129K/yr

Ensure Verafin system configurations align with BSA/AML regulatory requirements including the Bank Secrecy Act, USA PATRIOT Act, and FinCEN guidance * Participate in model validation activities and ...

EagleBank

Verafin Model Administrator

Bethesda, MD · Hybrid

$80K - $129K/yr

Ensure Verafin system configurations align with BSA/AML regulatory requirements including the Bank Secrecy Act, USA PATRIOT Act, and FinCEN guidance * Participate in model validation activities and ...

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All JobsAml Model Validation Jobs

Aml Model Validation information

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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:
What job categories do people searching Aml Model Validation jobs look for? The top searched job categories for Aml Model Validation jobs are:
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.
Model Validation Analyst

Model Validation Analyst

United Community Bank

Greenville, SC

$60K/yr

Full-time

Posted 10 days ago

Job description

United Community is seeking a Model Validation Analyst to conduct independent validations of various models in compliance with SR 11-7. This role supports the annual risk assessment process, maintains the model inventory, assists in planning validation schedules, and prepares model risk-related reporting. The analyst will collaborate with model stakeholders and provide effective challenge throughout the model lifecycle.


  • Perform Independent Validations: Validate models across credit risk, valuation, ALM, fraud, BSA/AML, operations, and marketing.
  • Collaborate with Stakeholders: Engage with model owners and developers to assess risk and provide effective challenge.
  • Support Risk Assessment: Assist in annual risk assessments and validation scheduling.
  • Maintain Model Inventory: Update inventory and track validation findings.
  • Prepare Reports: Document validation results and communicate findings to management and governance committees.
  • Monitor Performance: Conduct model evaluations and performance reviews.
  • Ensure Compliance: Apply regulatory guidance (SR 11-7, OCC Bulletin 2011-12) during validations.
  • Research & Improve: Stay current on modeling best practices and validation techniques.

Required Skills/Experience/Education:

  • Bachelor’s degree in Statistics, Econometrics, Economics, Mathematics, or related quantitative field (Advanced degree preferred).
  • Minimum 5 years of relevant experience in model risk management, financial modeling, or quantitative analysis.
  • Strong quantitative and analytical skills with a critical mindset.
  • Proficiency in Python (advanced), R, MATLAB, or SQL.
  • Knowledge of risk modeling practices and regulatory requirements (SR 11-7, OCC Bulletin 2011-12).
  • Excellent verbal and written communication skills.

Preferred Skills/Experience/Education:

  • Advanced degree or certifications in quantitative disciplines.
  • Experience with machine learning and advanced statistical modeling.

Supervisory Responsibility

May supervise certain validation activities and mentor junior analysts. May manage validation-related projects.

Working Environment & Physical Demands

  • Professional office environment; standard office equipment usage.
  • Sedentary work with occasional standing, stooping, and typing.
  • Schedule flexibility for evenings/weekends as needed.
  • Up to 20% travel required.

  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position

FLSA Status: 

  • Exempt

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


USD $60,466.00 - USD $93,119.00 /Yr.

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