Senior Technical Analyst, Financial Crimes & AML Solutions

100 Raymond James & Associates, Inc.; Saint Petersburg (FL); Hybrid; USD 100,000 - 140,000; Full time

Job summary

Raymond James is seeking a Lead Business Analyst to partner with the Financial Crimes Technology team in St. Petersburg, FL. The role focuses on writing detailed system requirements, ensuring solutions meet business needs and regulatory standards, with hybrid work in the office three days per week.

The candidate will gain subject matter expertise across Anti-Money Laundering, Fraud, and CIU, applying data interpretation and domain knowledge to drive risk-informed decisions.

Qualifications

• 8+ years of relevant technical business analysis experience preferred.
• Financial services experience is highly preferred.
• Solid understanding of SDLC methodologies and risk management.

Responsibilities

• Creates detailed business requirements for functional and non-functional capabilities.
• Gathers information from multiple sources and makes recommendations.
• Documents business processes and supports application development teams.
• Translates technical concepts to business audience and vice versa.
• May lead estimates and implementation plans for technical solutions.
• Partners with team members to develop project schedules and documentation.
• May act as project lead on small to medium projects.
• Works with UX/design to visualize requirements into prototypes.
• Validates test cases to ensure scripts evaluate business functions.

Skills

Business analysis

Stakeholder communication

SDLC knowledge

Problem solving

Data analysis

Risk management

Education

Bachelor's degree

Tools

Oracle

MS SQL Server

AI awareness

Job description

Raymond James is seeking a Lead Business Analyst to partner with the Financial Crimes Technology team in St. Petersburg, FL. The role focuses on writing detailed system requirements, ensuring solutions meet business needs and regulatory standards, with hybrid work in the office three days per week.

The candidate will gain subject matter expertise across Anti-Money Laundering, Fraud, and CIU, applying data interpretation and domain knowledge to drive risk-informed decisions.