Talent Shift, LLC seeks an experienced AML Model Validation consultant for a remote project lasting at least 3 months. The role focuses on independent validation of AML transaction monitoring, sanctions screening, and financial crimes risk models.
You will evaluate machine learning models, assess screening systems, calibrate thresholds, and prepare validation reports with governance recommendations. Continental US residency required; visa sponsorship not available.
#J-18808-LjbffrRemote AML Model Validation Specialist (Contract) in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.