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AML CIU Team Lead - KYC/CDD/EDD Expert
Job in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listed on 2026-09-04
Listing for:
100 Raymond James & Associates, Inc.
Full Time, Contract
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Raymond James & Associates, Inc. seeks an AML team lead with expertise in KYC, CIP, CDD, and EDD to implement and oversee AML controls across business lines. The role manages complex reviews and ensures adherence to USA PATRIOT Act requirements, fostering collaboration with internal clients.
Candidates should have 3–5 years AML investigatory experience, a related bachelor’s degree, and a CAMS or equivalent credential. Hybrid work model with availability for cross-team engagement.
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