Money Movement Lead & Supervisory Manager

Raymond James; Saint Petersburg (FL); Hybrid; USD 110,000 - 150,000; Full time

Benefits offered by this job

Hybrid work model

Benefits package

Job summary

Raymond James in Saint Petersburg, FL, seeks a Manager, Supervision – Money Movement to lead a supervisory team and review transactions for risk, compliance, and fraud indicators. The role blends leadership with hands-on case work to protect clients and the firm.

You will coach associates, assign work, and escalate complex matters while partnering with advisors, Operations, Compliance, Legal, and other teams to implement controls and improvements. Hybrid work model offered.

Qualifications

• Bachelor’s degree and a minimum of six years of experience in supervision and/or the financial services industry.
• Equivalent combination of experience, education, and/or training approved by Human Resources.

Responsibilities

• Lead, coach, mentor, and develop Money Movement associates; identify training needs, provide actionable feedback, evaluate performance, and support individual and team development.
• Plan, assign, monitor, review, and evaluate the work of associates while balancing service levels, risk, case complexity, staffing, and changing business priorities.
• Operate as a player/coach by maintaining an individual case load and personally reviewing and approving Money Movement transactions using applicable regulations, firm policies, supporting documentation, and sound supervisory judgment.
• Serve as an escalation point for complex or sensitive Money Movement matters, including transactions involving unusual circumstances, potential fraud or financial exploitation, policy exceptions, or heightened firm risk.
• Contact clients, when appropriate, to verify disbursements or clarify circumstances; review ACH, Standing Letter of Authorization (SLOA), and Periodic Payment setups; and support other day-to-day Money Movement supervisory reviews.
• Monitor team workflow and the Money Movement Supervision inbox, ensure appropriate ownership and follow-through, and step into cases or queues when needed to support timely resolution.
• Explain supervisory concerns, decisions, and required actions clearly to financial advisors, branch managers, regional leadership, clients, and internal partners—even when the conversation is sensitive or the answer is not the one requested.
• Build trust and effective working relationships across Supervision, Operations, Fraud, Compliance, Legal, PCG management, and other functional areas to research and resolve complex issues.
• Use metrics, quality assurance feedback, trends, and team observations to identify areas of risk or inefficiency and implement training, corrective action, process improvements, or other enhancements.
• Support regulatory inquiries, compliance testing, internal audit requests, and other reviews related to Money Movement supervision.

Skills

Leadership

Coaching

Regulatory knowledge

Fraud awareness

Risk assessment

Stakeholder communication

Education

Bachelor’s degree in related discipline

Job description

Raymond James in Saint Petersburg, FL, seeks a Manager, Supervision – Money Movement to lead a supervisory team and review transactions for risk, compliance, and fraud indicators. The role blends leadership with hands-on case work to protect clients and the firm.

You will coach associates, assign work, and escalate complex matters while partnering with advisors, Operations, Compliance, Legal, and other teams to implement controls and improvements. Hybrid work model offered.