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Senior AML & Fraud Model Validation Expert
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-08-30
Listing for:
100 Raymond James & Associates, Inc.
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
Raymond James in Saint Petersburg seeks a Senior Analyst to perform independent model risk management and validation of BSA/AML and fraud models, including transaction monitoring, customer risk scoring, and OFAC screening. The role focuses on developing validation plans, leading validations, and documenting findings.
You will collaborate with stakeholders, monitor regulatory changes, and support governance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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