Senior Money Movement Supervisor

Raymond James; Saint Petersburg (FL); Hybrid; USD 90,000 - 140,000; Full time

Job summary

Raymond James in Saint Petersburg, FL seeks a Senior Advisor, Supervision to protect clients and the firm by reviewing money movement activity, identifying potential fraud, and resolving supervisory matters that require sound judgment.

You will independently review and approve day-to-day money movement activity, partnering with financial advisors, branch and regional leadership, Fraud, and other teams to investigate concerns and determine appropriate action.

Qualifications

• At least three (3) years of Supervision and/or financial services experience, with exposure to complex transactions, regulatory requirements, risk assessment, or client account matters.
• Familiarity with Raymond James systems, organizational structure, policies, and operating environment, plus additional regulatory or industry credentials.

Responsibilities

• Review and approve money movement transactions using applicable regulations, firm policies, supporting documentation, and supervisory judgment.
• Identify inconsistencies, unusual circumstances, potential fraud or financial exploitation, and matters requiring investigation or escalation.
• Contact clients to verify disbursements that meet thresholds or when further confirmation is needed.
• Communicate supervisory concerns and required actions clearly to clients, advisors, and internal teams.
• Investigate customer disputes and evaluate matters involving senior and at‑risk clients when assigned.

Education

Bachelor’s degree in a related discipline

Tools

Raymond James systems

Job description

Raymond James in Saint Petersburg, FL seeks a Senior Advisor, Supervision to protect clients and the firm by reviewing money movement activity, identifying potential fraud, and resolving supervisory matters that require sound judgment.

You will independently review and approve day-to-day money movement activity, partnering with financial advisors, branch and regional leadership, Fraud, and other teams to investigate concerns and determine appropriate action.