Senior AML EDD Analyst - Client Intelligence
Listed on 2026-10-31
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Raymond James, Inc. in Saint Petersburg, FL seeks a Senior Analyst for AML FCM Client Intelligence Unit.
The role focuses on enhanced due diligence of high‑risk customers, reviewing complex relationships, ownership, funds sources, and transactional activity to assess money laundering risk. You will document findings in the case management system, escalate significant issues, and mentor peers on AML policies while staying current on regulatory updates and best practices.
For the Senior AML EDD Analyst - Client Intelligence position at Raymond James, Inc., we are reviewing applications now.
The position is based in FL, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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