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Sr. Analyst, Financial Crimes Analytics at Raymond James - ApplyBlast

Sr. Analyst, Financial Crimes Analytics

Raymond James

4 months ago

Saint Petersburg, FL

Hybrid

Full Time

Senior

1 applicant

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About this role

The Senior Analyst, Financial Crimes Analytics assists in developing and maintaining the Anti-Money Laundering control environment by tuning models for regulatory compliance. This role involves analyzing financial crime risks, communicating findings to senior leaders, and collaborating with technology teams on data infrastructure improvements.

Responsibilities

Develop and enhance transaction monitoring and customer risk models.
Perform strategic analysis on financial crime trends and regulatory requirements.
Manage large datasets ensuring data quality and governance standards.
Create reports for stakeholders, regulators, and internal risk committees.
Collaborate with technology teams to optimize database structures and analytics infrastructure.