Model Risk Validation Analyst – AML & Fraud (Remote/Hybrid)

FinTrust Connect, LLC.; United States; Hybrid; USD 83,000 - 193,000; Full time

Job summary

FinTrust Connect, LLC. in Dallas, TX seeks a Validation Senior Analyst to perform end-to-end validations across compliance, credit and treasury models, aligning to SR 11-7. The role offers hybrid or remote work within the U.S. and requires strong documentation and closure testing.

You will execute test plans, benchmark performance, draft findings with owners and dates, and stand up monitoring KPIs while supporting audit responses with complete evidence.

Qualifications

• 4 to 7 years in model risk or validation
• Experience with AML, fraud, credit and treasury models
• Proficient in Python or R and SQL
• Enterprise data familiarity

Responsibilities

• Execute test plans for data and method and implementation
• Benchmark, backtest, and analyze performance and stability
• Draft reports and findings with action plans and owners
• Stand up monitoring KPIs, alerts and reports
• Support audit and exam responses with complete evidence

Skills

Model risk/validation experience

AML and fraud/credit/treasury models

Python or R

SQL

Job description

FinTrust Connect, LLC. in Dallas, TX seeks a Validation Senior Analyst to perform end-to-end validations across compliance, credit and treasury models, aligning to SR 11-7. The role offers hybrid or remote work within the U.S. and requires strong documentation and closure testing.

You will execute test plans, benchmark performance, draft findings with owners and dates, and stand up monitoring KPIs while supporting audit responses with complete evidence.