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Financial Manager Financial Compliance

Senior AML Leader – Financial Crime Unit & Governance

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: Raymond James
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Manager, Financial Compliance
  • Management
    Financial Manager
Job Description & How to Apply Below
A financial services firm in Saint Petersburg seeks a Senior Manager to lead the AML function. The role involves managing a team, ensuring compliance with internal policies, and developing robust internal controls. Candidates should have a strong background in AML regulations with 10-15 years of experience and excellent problem-solving skills. A Bachelor's degree in Accounting, Business Administration, or Finance is required.

This full-time position offers a hybrid work model.
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Position Requirements
10+ Years work experience
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