About this role
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending) at Usbank. Location: Minneapolis or Charlotte or San Francisco or New York City. Role: validating models, analyzing data, documenting findings Requirements: Validate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English