Hybrid Internal Audit & Financial Crimes Advisor

Raymond James, Inc.; Florida; Ibrido; USD 70.000 - 100.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical benefits

Retirement savings

Descrizione del lavoro

Raymond James, Inc. is seeking a Financial Crimes Advisor in Saint Petersburg, FL. The role focuses on auditing risk assessments, control evaluations, and data-driven monitoring of financial crime controls across divisions.

The candidate will collaborate with stakeholders to strengthen controls and ensure regulatory alignment. Ideal applicants have a background in finance or accounting, 2+ years in financial services, and relevant certifications.

Competenze

• Bachelor’s Degree in Business Administration, Finance, or Accounting.
• Minimum of two years of experience in the financial services industry.
• Certifications CAMS, CFE, CGSS or equivalent.

Mansioni

• Lead and support audit activities such as risk assessments, audit testing, control evaluation, work paper documentation, follow-up, and issue closure verification.
• Partner with colleagues and control community members to evaluate the control environment.
• Perform ongoing analysis of risk trends and monitor business processes.

Conoscenze

Auditing

Risk assessment

Internal controls

Data analysis

Reporting

Formazione

Bachelor’s Degree in Business Administration

Finance

Accounting

Strumenti

CAMS

CFE

CGSS

Descrizione del lavoro

Raymond James, Inc. is seeking a Financial Crimes Advisor in Saint Petersburg, FL. The role focuses on auditing risk assessments, control evaluations, and data-driven monitoring of financial crime controls across divisions.

The candidate will collaborate with stakeholders to strengthen controls and ensure regulatory alignment. Ideal applicants have a background in finance or accounting, 2+ years in financial services, and relevant certifications.