Senior Model Validator — Financial Crimes & AML (Hybrid)

Charles Schwab; Orlando (FL); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

401(k) with company match

PTO and sabbatical after every 5 years

Parental leave

Tuition reimbursement

Health, dental, and vision insurance

Job summary

Charles Schwab is seeking a Senior Manager in Model Risk Oversight to lead model validation efforts and drive risk oversight across the organization. The role emphasizes quantitative rigor, regulatory compliance, and collaboration with internal teams.

The position offers a hybrid work model (4 days in-office, 1 day from home) and requires strong communication skills for presenting findings to senior management.

Qualifications

• 2+ years of experience in fraud monitoring and anti-money laundering.

Responsibilities

• Validate models in accordance with SR 26-2, including model use, documentation, conceptual soundness, data integrity, controls, and software.

Skills

Fraud monitoring

Anti-money laundering

Quantitative experience

Model governance

Machine learning

Model validation

Quantitative finance experience

Communication skills

Interpersonal skills

Relationship-building

Education

Advanced degree in statistics/mathematics/physics/engineering/economics

PhD in quantitative fields

CFA/FRM/ACAMS certifications or digital asset certifications

Tools

Python

SAS

R

Job description

Charles Schwab is seeking a Senior Manager in Model Risk Oversight to lead model validation efforts and drive risk oversight across the organization. The role emphasizes quantitative rigor, regulatory compliance, and collaboration with internal teams.

The position offers a hybrid work model (4 days in-office, 1 day from home) and requires strong communication skills for presenting findings to senior management.