AML/TF Model Validation ConsultantNew

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Job Role: AML/TF Model Validation Consultant Experience: 10 Years location: Remote Visa: Any Job Description: • At least five years of experience in sanctions compliance, OFAC screening, financial-crime analytics, or model validation. • Demonstrated experience independently validating sanctions-screening or name-matching systems. • Strong knowledge of OFAC requirements and U.S. banking regulatory expectations. • Experience evaluating matching algorithms, thresholds, data quality, list ingestion…