Senior AML Model Risk Analyst

Raymond James; Saint Petersburg (FL); Hybrid; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical, dental, and vision

Life insurance

Critical illness insurance

Disability benefits

Retirement savings

Paid time off

Parental leave

Job summary

Raymond James is seeking a Senior Analyst to lead model risk management and validation for BSA/AML and fraud models in a hybrid Saint Petersburg, FL environment. You will collaborate with cross-functional teams to ensure data quality, regulatory alignment, and robust validation practices.

The role emphasizes stakeholder engagement, documentation, and applying SR 26-2 and OCC guidance while supporting governance activities within Financial Crimes, Risk, IT, and Compliance. ACAMS is encouraged.

Qualifications

• 3–6 years of professional experience in AML and Fraud model development and model validation, or work in financial crime, data analysis, or regulatory compliance.

Responsibilities

• Develop and manage working relationships with BSA/AML and fraud model stakeholders.
• Monitor regulatory changes and update validation plans and procedures.
• Lead and assist in model validations for BSA/AML and fraud models, including documentation and ongoing monitoring metrics.
• Maintain organized tracking of validation findings, issues, and remediations.
• Perform ongoing monitoring and annual reviews of AML and fraud-related models.

Skills

Excel

SQL

Python

R

Data analysis

Communication

Education

Bachelor’s in Finance

Bachelor’s in Economics

Bachelor’s in Mathematics

Bachelor’s in Data Science

Bachelor’s in Computer Science

Tools

Excel

SQL

R

Python

Job description

Raymond James is seeking a Senior Analyst to lead model risk management and validation for BSA/AML and fraud models in a hybrid Saint Petersburg, FL environment. You will collaborate with cross-functional teams to ensure data quality, regulatory alignment, and robust validation practices.

The role emphasizes stakeholder engagement, documentation, and applying SR 26-2 and OCC guidance while supporting governance activities within Financial Crimes, Risk, IT, and Compliance. ACAMS is encouraged.