Remote AML Model Validation Lead

TALENT SHIFT; United States; Remote; USD 83,000 - 165,000; Full time

Job summary

TALENT SHIFT is seeking an experienced AML Model Validation consultant for a remote, project-based engagement with a duration of at least 3 months. The role involves independent validation of AML transaction monitoring, sanctions screening, and financial crimes risk models, evaluating ML models, and producing detailed validation reports to strengthen governance and regulatory compliance.

Remote work offered across the continental United States.

Qualifications

• Bachelor’s degree or higher in accounting, finance, or related field.
• 5+ years of AML and sanctions model validation experience.
• U.S. continental residency required; eligible to work in the United States.
• No visa sponsorship available.

Responsibilities

• Perform independent validation of AML transaction monitoring, sanctions screening, and financial crime risk models.
• Evaluate ML models used for alert generation and risk scoring.
• Assess screening systems, tuning, thresholds, and regulatory alignment.
• Prepare validation reports and provide governance recommendations.

Skills

AML model validation

Sanctions model validation

Regulatory compliance

Data quality

Education

Bachelor's degree

Job description

TALENT SHIFT is seeking an experienced AML Model Validation consultant for a remote, project-based engagement with a duration of at least 3 months. The role involves independent validation of AML transaction monitoring, sanctions screening, and financial crimes risk models, evaluating ML models, and producing detailed validation reports to strengthen governance and regulatory compliance.

Remote work offered across the continental United States.