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Senior EDD Analyst: AML & Financial Crime Investigations
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-06-23
Listing for:
100 Raymond James & Associates, Inc.
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
100 Raymond James & Associates, Inc. is seeking an EDD Senior Analyst to conduct thorough reviews of high-risk customers. The role involves evaluating complex client relationships and ensuring compliance with AML regulations. Candidates should possess a Bachelor's Degree and have 3-5 years of relevant experience.
The position operates in a hybrid work environment with a focus on collaborating with internal teams and maintaining up-to-date knowledge on AML practices. Benefits include medical coverage, paid time off, and more.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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