Senior AML EDD Analyst - High-Risk Client Insight

100 Raymond James & Associates, Inc.; Saint Petersburg (FL); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical, dental, and vision

Life insurance

Critical Illness & accident insurance

Disability benefits

Retirement savings

Paid time off

Parental leave

Job summary

Raymond James in Saint Petersburg, FL, seeks an experienced EDD Senior Analyst to conduct enhanced due diligence on high‑risk clients. You will evaluate complex relationships, financial activity, and risk indicators, applying AML knowledge to deliver high‑quality investigative work with limited supervision.

The role involves mentoring peers, escalating significant findings promptly, and staying current with evolving AML regulations. Travel ≤25% with hybrid work arrangements.

Qualifications

• Bachelor’s degree and 3–5 years in financial crimes, compliance, or AML in banking/securities.
• CAMS certification required or must be obtained within 18 months of hire.

Responsibilities

• Conduct in-depth research using internal systems, third‑party data, and open sources for EDD reviews.
• Document investigative findings in the case management system with accuracy and clarity.
• Review EDD reports to ensure quality and proper conclusions.
• Investigate negative media to confirm true matches and escalate as needed.
• Analyze client profiles, ownership structures, source of funds, and transactions.

Skills

Investigative analysis

Regulatory knowledge

Risk assessment

CIP knowledge

Mentoring

Cross-functional collaboration

Education

Bachelor’s degree

Job description

Raymond James in Saint Petersburg, FL, seeks an experienced EDD Senior Analyst to conduct enhanced due diligence on high‑risk clients. You will evaluate complex relationships, financial activity, and risk indicators, applying AML knowledge to deliver high‑quality investigative work with limited supervision.

The role involves mentoring peers, escalating significant findings promptly, and staying current with evolving AML regulations. Travel ≤25% with hybrid work arrangements.