Senior AML EDD Analyst - Client Intelligence

Raymond James, Inc.; Florida; Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Hybrid work

Parental leave

Job summary

Raymond James, Inc. in Saint Petersburg, FL seeks a Senior Analyst for AML FCM Client Intelligence Unit.

The role focuses on enhanced due diligence of high‑risk customers, reviewing complex relationships, ownership, funds sources, and transactional activity to assess money laundering risk. You will document findings in the case management system, escalate significant issues, and mentor peers on AML policies while staying current on regulatory updates and best practices.

Qualifications

• Bachelor’s degree in a related field and 3–5 years’ experience in financial crimes, compliance, or banking/securities AML.
• CAMS certification required or to be obtained within 18 months of hire.
• Experience with EDD processes, source-of-wealth verification, and risk assessment.

Responsibilities

• Conduct in-depth research using internal systems, third-party databases, and open-source sources for EDD reviews on high-risk clients.
• Document investigative findings in the EDD case management system with accuracy and clarity.
• Escalate significant findings or regulatory risks to management.
• Mentor colleagues on AML policies and regulatory changes.

Skills

AML regulatory knowledge

Enhanced Due Diligence

Investigative research

Risk assessment

Education

Bachelor’s Degree in related field

CAMS certification

Tools

Case management system

Job description

Raymond James, Inc. in Saint Petersburg, FL seeks a Senior Analyst for AML FCM Client Intelligence Unit.

The role focuses on enhanced due diligence of high‑risk customers, reviewing complex relationships, ownership, funds sources, and transactional activity to assess money laundering risk. You will document findings in the case management system, escalate significant issues, and mentor peers on AML policies while staying current on regulatory updates and best practices.