Senior AML EDD Analyst - Client Intelligence

Raymond James; Saint Petersburg (FL); Hybrid; USD 85,000 - 120,000; Full time

Benefits offered by this job

Hybrid work

Benefits package

Job summary

Raymond James in Saint Petersburg, FL seeks an EDD Senior Analyst to conduct in-depth due diligence on high-risk clients, analyze ownership structures and source-of-funds, and document findings for regulatory compliance. Hybrid work arrangement supports collaboration while maintaining focused investigation time.

The role emphasizes strong analytical ability, regulatory knowledge, and accurate written reporting under AML standards, including USA PATRIOT Act and BSA requirements.

Qualifications

• Bachelor's degree in a related field with 3–5 years in financial crimes or banking compliance.
• CAMS certification required or to be obtained within 18 months of hire.
• Strong research, analytical and written reporting skills.

Responsibilities

• Conduct in-depth Enhanced Due Diligence reviews on high-risk clients using internal and external data.
• Document investigative findings in the case management system with accuracy.
• Review EDD reports and escalate significant risks to management.
• Perform advanced analysis of ownership structures, source-of-funds, and transactional activity.

Skills

Analytical thinking

Research skills

Regulatory knowledge

Written communication

Education

Bachelor's degree in related field

Tools

Case management systems

Job description

Raymond James in Saint Petersburg, FL seeks an EDD Senior Analyst to conduct in-depth due diligence on high-risk clients, analyze ownership structures and source-of-funds, and document findings for regulatory compliance. Hybrid work arrangement supports collaboration while maintaining focused investigation time.

The role emphasizes strong analytical ability, regulatory knowledge, and accurate written reporting under AML standards, including USA PATRIOT Act and BSA requirements.