Senior Technical Business Analyst – AML & Fraud Tech

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

Job summary

Raymond James & Associates in Saint Petersburg, FL is seeking a Lead Business Analyst to partner with the business and implement technology solutions in the financial crimes domain. The role focuses on writing system requirements for AML, Fraud, and CIU applications, ensuring alignment with financial services standards and data interpretation.

The position operates on a hybrid model with in-office presence required three days per week at the St. Petersburg Corporate Office.

Qualifications

• Proven experience writing system requirements for IT solutions.
• Experience with business processes, rules, and data security.
• Strong documentation and presentations skills.

Responsibilities

• Create detailed business requirements for functional and non-functional capabilities.
• Gather information from multiple sources and provide recommendations.
• Support application development teams by documenting business processes.

Skills

SDLC knowledge

Agile & Waterfall

Requirements gathering

Data analysis

Communication skills

Stakeholder collaboration

Problem solving

Tools

Oracle

MS SQL Server

Job description

Raymond James & Associates in Saint Petersburg, FL is seeking a Lead Business Analyst to partner with the business and implement technology solutions in the financial crimes domain. The role focuses on writing system requirements for AML, Fraud, and CIU applications, ensuring alignment with financial services standards and data interpretation.

The position operates on a hybrid model with in-office presence required three days per week at the St. Petersburg Corporate Office.