Senior BSA/AML & Fraud Model Risk Validator
Raymond James Financial, Inc.
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. #J-18808-Ljbffr Raymond James Financial, Inc.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML & Fraud Model Risk Validator in Brooklyn, NY vacancy
- Job Description Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the... ...independent validation and review of BSA/AML models, including (but not... ...Screening systems, as well as fraud models. Please note: This role...SeniorRiskFraudWork experience placement
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, &... ...Digital Assets practice blends deep risk management, regulatory understanding,... ....Deep familiarity with AML, KYC, and fraud risk typologies unique to digital assets...SeniorRiskFraudWork at office- SentiLink builds models that financial institutions rely on to catch fraud in real time. This manager role owns the governance function end to end and leads a... ...work forward. You will shape strategy, supervise validation reports, and maintain strong customer and regulator...SeniorRiskFraudRemote job
- ...commitment to quality to a role where your work will help strengthen the natural catastrophe models organizations rely on to understand and manage complex risk. As a Senior Model Validation Analyst, you will independently evaluate sophisticated scientific, engineering, and...SeniorRisk
- ...Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a... ...other relevant parties to validate payment transactions and/or... ...requirements and mitigate the risk of non-compliance. Other... ...(CAFS), or Certified AML and Fraud Professional (CAFP...SeniorRiskFraudRemote job
- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and other high-risk relationships. The role conducts... ..., monitoring, and reporting for high-risk clients. Strong AML/CFT expertise is required. #J-18808-Ljbffr Park State BankSeniorRisk
$120k - $200k
...opportunity?Support the BSA AML Officer of RBC Capital... ...Financial Crimes and US senior financial crimes... ...mitigating financial crimes risks and identify gaps/remedial... ...the Client Risk Rating model and Risk... ...CDD ruleCoordinate with Fraud Management & relevant stakeholders...RiskFraudFull timeFlexible hours- ...Ensures compliance with the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control... ...(90%) Investigate anti money laundering (AML) and fraud alerts in the BSA software and from a... ...transactions. Identify and monitor high risk accounts and perform and document enhanced...RiskFraudWork at office
$119k - $218.3k
Position Summary Senior Consultant - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk... ...measures.Build and validate business cases for digital asset... ...covering compliance, regulatory, BSA/AML, cyber, operational,...SeniorRiskContract workWork at office$81.7k - $165.1k
...experienced first-line risk leader to join our... ...operational, fraud, sanctions, compliance... ...tracking, and validation. Support Operational... ...CC, OFAC, BSA/AML requirements, FFIEC... ...partners. Support SOX, model governance, and... ...levels, including senior leadership. Drive...SeniorRiskFraud$71k - $92k
...role supporting Wintrust’s BSA compliance efforts. Position Summary The Senior BSA CYEX EDD Specialist... ...diligence (EDD) review of high-risk currency exchange (CYEX)... ...Act and the Bank’s BSA/AML/USA Patriot Act and OFAC... ...or other BSA/Fraud related certification preferred...SeniorRiskFraudTemporary workFlexible hours- NiCE is seeking a Senior Business Consultant in Hoboken, New Jersey, to assist financial institutions in transforming their financial... ...have extensive experience in consulting, particularly in fraud prevention and risk management. This role requires engaging with senior...SeniorRiskFraud
- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs... ..., soundness, and regulatory adherence. The Officer will guide risk assessment, implement controls, and collaborate with teams to...SeniorRiskFull time
$90k - $115k
...complex investigations, including fraud committed by external parties,... ...facts of the investigation to senior stakeholders, assisting in... ...potential operational or compliance risks and partners with Global... ...government position1+ years of AML/Compliance experience and or...SeniorRiskFraudFull timeWork at officeShift workDay shift$22.67 - $38.55 per hour
...Position Purpose The BSA Specialist supports the Bank's Bank Secrecy... ...(BSA), Anti-Money Laundering (AML), Countering the Financing of... ...This position also assists with fraud prevention and fraud operations... ...necessary to support customer risk assessments. Perform Enhanced Due...RiskFraudWork at officeLocal areaJobless
Brooklyn, NY3 days ago$90k - $120k
...application process. Fintech BSA AML Manager Full Time Remote, US... ...monitoring and assessing regulatory risks, through risk assessments,... ...suspicious transactions or potential fraud Participate in BSA... ...AML program Prepare Board and senior management reporting on BSA/AML...RiskFraudFull timePart timeWork at officeLocal areaRemote work$200k - $235k
The Senior Director, Payments will lead Caesars Digital’s end-to-end payments business... ...experience, payment economics, risk, fraud, AML, and regulatory requirements while partnering... ...vendor pricing negotiations and economic modeling to drive margin improvementPerformance...SeniorRiskFraudContract workTemporary workFlexible hours$24.03 - $26.92 per hour
...necessary to prevent and identify fraud occurrences with customer checks... ...and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support... .... Reviews in-clearing items for validation and to prevent fraud. Compares signature...RiskFraudHourly payFull timeAmerican Business Bank
Brooklyn, NY4 days ago$65.1k - $109.3k
...Bank—a de novo Utah industrial bank. As a BSA/AML Analyst, you will report to the BSA/AML... ...the second line of defense in the Bank’s risk management framework. We work collaboratively... ...activity related to money laundering, fraud, or terrorist financing Write suspicious...RiskFraudFull timeImmediate startFlexible hours- ...s Compliance framework, risk management practices, and... ...Responsibilities AML/CFT, OFAC & Regulatory Requirements... ...enhancement of the BSA/AML Compliance Program.... ...compliance reporting. Review and validate compliance metrics,... ...shaping the future of Fraud and AML strategy Play a...RiskFraudWork at officeLocal areaMonday to FridayFlexible hours
Westlake Services, LLC
Brooklyn, NY3 days ago $95k - $120k
...certification preferred Expert in identifying fraud red flags, reviewing transaction data,... ...areas. Proficiency in using Fraud and BSA/AML transaction monitoring systems & case... ...filing, fraud losses. Perform CDD, EDD, high risk customer monitoring, CTR reviews and...SeniorRiskFraudFull timeTemporary work$81.7k - $165.1k
...experienced first-line risk leader to join our... ...operational, fraud, sanctions, compliance... ...tracking, and validation. Support Operational... ...CC, OFAC, BSA/AML requirements, FFIEC... ...partners. Support SOX, model governance, and other... ...levels, including senior leadership. Drive...RiskFraudOld National Bank
Brooklyn, NY3 days ago$112k
Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...SeniorRisk- ...of quantitative specialists shaping how model risk is managed across complex financial systems... ...audit to drive meaningful impact.As a Senior Associate on the Internal Audit Model... ...development, quantitative modeling, model validation, or data scienceProficiency in programming...SeniorRisk
$163.5k - $200.3k
...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business... ...function. Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory... ..., remediation tracking, validation, and reporting to senior management and...SeniorRiskImmediate startWork from homeFlexible hoursBluevine - US
Jersey City, NJ2 days ago- Capital One in McLean, VA is seeking a Senior Associate, Quantitative Analyst to join the Model Risk Office. You will collaborate with model development and risk teams to enhance forecasting, validation, and documentation of quantitative models used across consumer lending...SeniorRiskWork at office
- ...Trust, Inc. in Sioux Falls, SD is seeking an AML/BSA Analyst to review daily reports, identify... ...activity, and research potential fraud, ensuring compliance with the Bank Secrecy... ...accounts for proper documentation, monitor high risk accounts, perform enhanced due diligence,...RiskFraud
American Bank & Trust
Brooklyn, NY3 days ago - ...well-being.DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite... ...Impact You will have in this role:Model Risk Management, MRM is responsible for overseeing... ...and Regulator guidance (SR 11-7), Model Validation is the set of processes and activities...RiskRemote workFlexible hours
$130k - $190k
...helps solve the identity risk problem for companies... ...enabling them to outpace fraud and confidently serve more... ...and banks manage KYC, AML, and other components of... ...lifecycle. This role is for a Senior Technical Success... ...and scalable operating models. Technical Partnership...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week- Capital One seeks a Senior Associate, Project Manager to support the Model Risk Office. You will coordinate with Divisional Model Risk Officers and DMRO teams to ensure visibility into operations, validation plans, and horizontal requests. You will leverage BI tools (Quicksite...SeniorRiskWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML & Fraud Model Risk Validator. Be the first to apply!
Related searches
- senior network engineer remote Brooklyn, NY
- senior app developer Brooklyn, NY
- senior manager legal Brooklyn, NY
- senior retail sales associate Brooklyn, NY
- sr project manager Brooklyn, NY
- senior account executive Brooklyn, NY
- senior manager strategic initiatives Brooklyn, NY
- senior staff systems engineer Brooklyn, NY
- senior revenue operations analyst Brooklyn, NY
- senior commercial counsel Brooklyn, NY