Lead Financial Crimes Analytics & ML Detection

Raymond James, Inc.; Florida; Presencial; USD 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical, dental, vision

Retirement savings

Paid time off

Parental leave

Descripción de la vacante

Raymond James, Inc. is seeking a Manager of Financial Crimes Analytics to design, test, and optimize detection models across AML, Fraud, KYC, and Sanctions programs.

The role blends hands-on analytics with technical leadership, partnering with stakeholders to strengthen detection effectiveness. The position requires hands-on model development, statistical analysis, and experience with platforms such as FCRM, Bridger, and Fenergo.

Formación

• Bachelor's degree in a related field and strong analytical foundation.
• 6+ years of experience in financial crimes analytics, model development, or related work.
• Experience with AML, Fraud, KYC, or Sanctions domains is preferred.

Responsabilidades

• Lead complex surveillance model design, development, testing, and optimization across Financial Crimes domains.
• Code, test, and refine detection scenarios, thresholds, and risk scoring methods.
• Conduct back-testing and model efficacy assessments to identify gaps and tuning opportunities.

Conocimientos

SQL

Python

Statistics

Machine Learning

Data analysis

Educación

BSc in Data Science/Statistics/CS

Herramientas

FCRM

Bridger

Fenergo

Descripción del empleo

Raymond James, Inc. is seeking a Manager of Financial Crimes Analytics to design, test, and optimize detection models across AML, Fraud, KYC, and Sanctions programs.

The role blends hands-on analytics with technical leadership, partnering with stakeholders to strengthen detection effectiveness. The position requires hands-on model development, statistical analysis, and experience with platforms such as FCRM, Bridger, and Fenergo.