Senior AML EDD Analyst — Client Intelligence Expert

Raymond James, Inc.

Town of Florida (NY)

Hybrid

USD 80,000 - 110,000

Full time

4 days ago

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Job summary

Raymond James, Inc. is seeking a Senior Analyst in the AML FCM Client Intelligence Unit based in Saint Petersburg, FL.

The role focuses on Enhanced Due Diligence for high-risk clients, applying advanced regulatory knowledge to identify money laundering and sanctions exposure while maintaining strict documentation and escalation protocols. The position requires a Bachelor’s degree and 3–5 years in financial crimes or related fields with CAMS certification within 18 months of hire.

Qualifications

Enhanced Due Diligence processes and investigative analysis.
AML laws and regulations (USA PATRIOT Act, BSA/AML) understanding.
Client documentation, ownership structures, and risk indicators.

Responsibilities

Conduct in-depth research for high-risk clients using internal systems, databases, and open-source sources.
Document investigative findings accurately in the EDD case management system.
Review EDD reports and ensure conclusions are supported by evidence.
Investigate negative media alerts and escalate significant findings to management.
Analyze client profiles, ownership, source of funds, and transactional activity.
Ensure adherence to internal procedures and regulatory requirements.
Mentor colleagues on AML policies and regulations.
Stay current on AML rules, sanctions, and best practices.