AML/Sanctions Model Validation Consultant

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML/Sanctions Model Validation Consultant based in the United States. This role offers an opportunity to support critical financial crime risk initiatives through expert model validation and governance activities.The AML/Sanctions Model Validation Consultant will independently assess complex risk models, screening systems, and machine learning solutions used to identify suspicious activity.You will play a key role in evaluating model effectiveness, data quality, regulatory alignment, and opportunities for improvement.Working on a remote project basis, you will collaborate with stakeholders to strengthen compliance frameworks and risk management practices.This position is ideal for an experienced financial crime professional with strong analytical skills and deep expertise in AML and sanctions technologies.You will contribute to improving the reliability, transparency, and effectiveness of models that support regulatory compliance and operational decision-making.