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Senior EDD Analyst | Hybrid AML Investigator
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-07-25
Listing for:
Raymond James
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Raymond James is seeking an EDD Senior Analyst to conduct in-depth reviews of high‑risk clients and their transactions, ensuring compliance with AML and related regulations.
You will analyze complex client relationships, perform detailed investigations, and document findings in the case management system. The role requires strategic thinking, strong reporting skills, and mentoring colleagues in AML policies.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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