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Regulatory Compliance Specialist Financial Crime

Senior AML & Financial Crimes Leader — Hybrid

Job in Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: Raymond James
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm in Florida seeks a Senior Manager for AML & Financial Crimes Unit. This role entails overseeing compliance and monitoring operations while managing a team. The ideal candidate will have extensive experience in AML regulations, the ability to implement strategic solutions, and a strong background in managing complex issues. A bachelor's degree in relevant fields and CAMS certification is preferred.

The position offers a hybrid work style and requires minimal travel.
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Position Requirements
10+ Years work experience
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