Senior BSA/AML & Fraud Model Risk Validator
Listed on 2026-10-14
-
Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
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.
The Senior BSA/AML & Fraud Model Risk Validator role at Raymond James Financial, Inc. is now open for applications in Town of Florida, NY, United States.
For the Senior BSA/AML & Fraud Model Risk Validator position at Raymond James Financial, Inc., we are reviewing applications now.
Step into the Senior BSA/AML & Fraud Model Risk Validator role at Raymond James Financial, Inc. in Town of Florida, NY, United States and grow with us.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).