AML CIU Intern: Dive into Client Intelligence & Compliance

Raymond James; Saint Petersburg (FL); Hybrid; USD 27,000 - 36,000; Full time

Job summary

Raymond James is seeking an AML CIU intern in St. Petersburg, FL to support client due diligence, enhanced due diligence, and ongoing monitoring tasks.

You will learn to apply procedures and analyze cases with guidance, contributing to projects across AML CIU functions and presenting findings to leadership. Eligible candidates are juniors or seniors pursuing a Bachelor's or Master's in Business, Criminal Investigations, or related fields, with a graduate date in May 2028.

Qualifications

• Criminal Investigations, Finance, Business or related majors.
• Experience or coursework related to AML/compliance recommended.
• Proficiency with Microsoft Office and analytical tools.

Responsibilities

• Conduct in-depth reviews of new or existing clients for adverse media or political exposures.
• Conduct ad hoc reviews on potential clients.
• Verify client information on newly opened accounts.
• Shadow the Enhanced Due Diligence team to understand high-risk reviews.
• Contribute to AML CIU projects across functions.
• Present findings to leadership to demonstrate gained knowledge.
• Learn required software and office equipment for daily tasks.
• Perform other duties as assigned.

Skills

AML awareness

Securities/banking compliance

Microsoft Office Suite

Professional office practices

Finance/compliance knowledge

Research skills

Report writing

Data analysis

Presentation skills

Time management

Team collaboration

Education

Criminal Investigations majors or Finance, Business, or related Business majors

Equivalent experience/education approved by HR

Job description

Raymond James is seeking an AML CIU intern in St. Petersburg, FL to support client due diligence, enhanced due diligence, and ongoing monitoring tasks.

You will learn to apply procedures and analyze cases with guidance, contributing to projects across AML CIU functions and presenting findings to leadership. Eligible candidates are juniors or seniors pursuing a Bachelor's or Master's in Business, Criminal Investigations, or related fields, with a graduate date in May 2028.