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Senior Analyst, BSA/AML and Fraud Model Risk Management
at Raymond James
Mid LevelNo visa sponsorshipData Science/AI/ML
Posted a day ago
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- Compensation
- Not specified
- City
- Country
- United States
Currency: Not specified
**Senior Analyst, BSA/AML & Fraud Model Risk Management** role involves evaluating and enhancing anti-money laundering (AML) and fraud models' effectiveness. Key responsibilities include model validation, risk assessment, regulatory compliance, and stakeholder communication. Proven experience in BSA/AML, fraud detection, model risk management, and relevant technologies (e.g., SAS, SQL, Python) is required. Ideal candidate should have a bachelor's degree in a relevant field and 5+ years of experience, with strong analytical and communication skills.
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