Senior BSA/AML & Fraud Model Risk Validator
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-30
Listing for:
Raymond James Financial, Inc.
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Raymond James Financial, Inc. is seeking a Senior Analyst to conduct model risk management and validation for BSA/AML and fraud models. Role involves leading validations, documenting policies, and ensuring ongoing monitoring in a hybrid work environment.
The position requires 3–6 years of AML/fraud model experience, strong data skills, and familiarity with BSA/AML, OFAC, and related regulations. The company emphasizes professional growth and a comprehensive benefits package.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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