Raymond James
The Manager, Financial Crimes Analytics designs, tests, and optimizes detection models for Anti-Money Laundering, Fraud, KYC, and Sanctions programs. This senior individual contributor role provides technical leadership in surveillance model development, statistical analysis, and AI/ML optimization. The position partners with stakeholders to strengthen detection effectiveness and support scalable model capabilities.
N/A
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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