Senior AML FIU Analyst: Transaction Monitoring Investigations

Raymond James, Inc.; Florida; Hybrid; USD 90,000 - 120,000; Full time

Benefits offered by this job

Hybrid work arrangement

Medical, dental, vision benefits

Retirement benefits

Paid time off

Job summary

Raymond James in Saint Petersburg, FL, is seeking a Sr. Analyst to conduct end-to-end AML investigations and oversee transaction monitoring across multiple lines of business. The role requires crafting clear SAR narratives, analyzing complex financial data, and coordinating with internal teams and regulators.

You will mentor teammates, stay current with AML regulations, and contribute to ongoing improvements of the AML program in a hybrid work setting.

Qualifications

• Bachelor’s degree in a related field with 3–5 years of AML investigations/transaction monitoring experience.
• CAMS certification required within 12 months of hire.
• Brokerage industry experience is highly preferred.

Responsibilities

• Conduct routine to complex investigations of potentially suspicious activity identified through transaction monitoring and escalations.
• Analyze client background, securities transactions, and fund movements to identify money laundering or financial crimes.
• Prepare detailed, timely SARs for regulators or law enforcement when warranted.
• Lead moderate-scope projects and present findings to senior AML leadership.
• Collaborate with Financial Advisors, branch personnel, and external partners to resolve concerns.

Skills

SAR narrative writing

AML investigations

Financial crime typologies

Banking & brokerage products

Regulatory knowledge

Data analysis

Effective communication

Team mentorship

Education

Bachelor’s degree

CAMS certification

Job description

Raymond James in Saint Petersburg, FL, is seeking a Sr. Analyst to conduct end-to-end AML investigations and oversee transaction monitoring across multiple lines of business. The role requires crafting clear SAR narratives, analyzing complex financial data, and coordinating with internal teams and regulators.

You will mentor teammates, stay current with AML regulations, and contribute to ongoing improvements of the AML program in a hybrid work setting.