{"id":2484235,"url":"https://alion.io/job/raymond-james-senior-analyst-model-validator-model-risk-management","title":"Senior Analyst, Model Validator - Model Risk Management","company":{"id":1768977,"name":"Raymond James","domain":"raymondjames.com","url":"https://alion.io/company/raymondjames-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Saint Petersburg, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":75000,"max_usd":145000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":1877},"experience_years_min":1,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-05T00:00:00Z","employer_posted_date":"2026-10-05","last_verified_at":"2026-10-18T23:37:36Z","board_verified":true,"closed_at":null,"days_open":15,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":15},"description":"Job Description Summary\nThis Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of a variety of models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models.Job Description\nPlease note: This role is not eligible for immigration Work Visa sponsorship, either currently or in the future.\nEssential Duties and Responsibilities:\nDevelop and manage working relationships with model stakeholders.\nMonitor and keep abreast of changes related to regulations, industry best practices, and MRM policies.\nDevelop and evidence validation plans for a variety of models.\nLead, perform and/or assist in model validation, including model documentation, model policies and procedures, conceptual soundness, data quality, assumptions/limitations, output analysis and ongoing monitoring metrics.\nComplete model validations and annual model reviews per validation plan.\nMaintain organized tracking of validation findings, issues, and remediations.\nPerform ongoing model monitoring, annual review and other independent model review tasks.\nAssist in model governance activities.\nKnowledge, Skills, and Abilities:\nKnowledge of:\nRegulatory requirements, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs preferred.\nModel Risk Management regulatory guidance SR 26-2 and OCC 2026-13 preferred.\nStatistics and other quantitative fields and data validation principles.\nThe role of models in financial crime detection and prevention.\nUnderstanding of core model validation concepts and components.\nSkill in:\nMicrosoft Excel and Word for documentation, data analysis, and reporting.\nClear written and verbal communication, especially in organizing findings and writing summaries.\nAnalytical thinking, attention to detail, and structured problem-solving.\nUsing data analysis software such as SQL, R, or Python for data validation and analysis.\nAbility to:\nLearn regulatory expectations and apply them to model validation work.\nCollaborate with cross-functional teams in Financial Crimes, Risk, IT, and Compliance.\nFollow structured validation procedures and meet project deadlines.\nDocument findings in clear, professional language.\nEducational/Previous Experience Requirements:\nBachelor’s or Master’s degree in Finance, Economics, Mathematics, Data Science, Computer Science, or a related field.\n1-5 years of professional experience in model development, model validation, or strong quantitative experience, including recent graduates in quantitative or data analytics fields.\nProfessional development, including certifications such as ACAMS is encouraged but not required.\nEducation\nBachelor’s: Applied Mathematics, Bachelor’s: Data Science, Bachelor’s: FinanceWork Experience\nGeneral Experience - 13 months to 3 yearsCertifications\nTravel\nLess than 25% Workstyle\nHybridThe total compensation for this position includes base salary or wages, andmay include components such as additional compensation (cash or equity), discretionary bonuses, or commissions. This position is eligible for a benefits package that may include medical, dental, and vision; life insurance; critical illness insurance and accident insurance; disability benefits; retirement savings; paid time off (including vacation, holidays, and sick leave); and parental leave. Eligibility for benefits and specific offerings may vary based on position and employment status. To view more details of the benefits offered, visit Myrjbenefits.com.\nAt Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view. \nWe expect our associates at all levels to:\nGrow professionally and inspire others to do the same\nWork with and through others to achieve desired outcomes\nMake prompt, pragmatic choices and act with the client in mind\nTake ownership and hold themselves and others accountable for delivering results that matter\nContribute to the continuous evolution of the firm\nAt Raymond James - as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.\n#LI-TG1","description_format":"text","description_chars":4555,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity","Life insurance","Parental leave","Professional development"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["RegTech, AML & Compliance","Wealth Management & Financial Advisors"],"lifecycle":[{"event":"open","at":"2026-10-13T23:50:07Z"}],"visa":[],"liveness":{"score":74,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.824,"p_room":0.9,"age_days":15,"expected_fill_days":29,"reasons":["conf:30","velocity","win:mid","comp:brand"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/raymond-james-senior-analyst-model-validator-model-risk-management","json_url":"https://alion.io/job/raymond-james-senior-analyst-model-validator-model-risk-management.json","meta":{"generated_at":"2026-10-20T11:15:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":12366,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1768977},"rest":"https://alion.io/mcp/rest/get_company?id=1768977"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fraymond-james-senior-analyst-model-validator-model-risk-management"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fraymond-james-senior-analyst-model-validator-model-risk-management"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fraymond-james-senior-analyst-model-validator-model-risk-management"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/raymond-james-senior-analyst-model-validator-model-risk-management\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fraymond-james-senior-analyst-model-validator-model-risk-management"}]}