Location
Charlotte, North Carolina
Job Type
Full-time
Posted
May 16, 2026
Job Description
The successful candidate will own the end-to-end model lifecycle, ensuring accuracy, regulatory alignment, and continuous improvement.
Key Responsibilities
" Lead the development, validation, implementation, and ongoing performance monitoring of AML transaction monitoring models.
" Assess data inputs and outputs to ensure models function as intended and meet regulatory standards.
" Create and maintain comprehensive model documentation for audit and governance purposes.
" Collaborate with compliance, risk, and technology teams to enhance model effectiveness and address emerging risks.
" Drive model enhancements leveraging big data and advanced analytics techniques.
" Provide subject matter expertise on AML transaction monitoring and model risk management frameworks.
" 7+ years of experience in analytics, model development, or related roles within financial services or risk manag...
Key Responsibilities
" Lead the development, validation, implementation, and ongoing performance monitoring of AML transaction monitoring models.
" Assess data inputs and outputs to ensure models function as intended and meet regulatory standards.
" Create and maintain comprehensive model documentation for audit and governance purposes.
" Collaborate with compliance, risk, and technology teams to enhance model effectiveness and address emerging risks.
" Drive model enhancements leveraging big data and advanced analytics techniques.
" Provide subject matter expertise on AML transaction monitoring and model risk management frameworks.
" 7+ years of experience in analytics, model development, or related roles within financial services or risk manag...
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