Summer Internship Program - Anti- Laundering; AML) Intern - St. Petersburg, FL

Job Description Summary

Follow established procedures to perform tasks and receive general guidance and direction to perform other work with substantial variety and varied complexity. Some judgment is required to adapt procedures, processes, and techniques to apply to more complex assignments.

Follow established procedures to perform tasks and receive general guidance and direction to perform other work with substantial variety and varied complexity. Some judgment is required to adapt procedures, processes, and techniques to apply to more complex assignments.

Our focus is on providing trusted advice and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg, FL. Raymond James provides financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management.

At Raymond James, we are putting the power of perspectives into action and building an inclusive and diverse workforce that reflects our commitment to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships, and continuing education options.

We strive to ensure everyone feels welcomed, valued, respected and heard so that you can fully contribute your unique talents for the benefit of clients, your career, our firm and our communities. Raymond James is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.

• a comprehensive orientation
• professional development training
• networking events
• leadership speaker series
• volunteer opportunities

You gain insight into our business and culture while building relationships and skillsets that support your future.

Junior or senior standing candidate pursuing a Bachelor's or Master’s Degree in a Business or Criminal Investigations field with a graduate date of May 2028

Most positions are based in St. Petersburg with other available locations depending on company need.

Monday through Friday up to 40 hours per week

Candidates who successfully complete the internship program may be considered for a full-time role at Raymond James after graduation.

June 2, 2027

August 13, 2027

The Anti-Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud, money laundering, and other financial crimes. The team is responsible for ensuring the firm is complying with AML rules and regulations including the Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and regulations. The AML CIU consists of three primary functions:

• Client Intelligence Program
• Customer Due Diligence screening:
• Enhanced Due Diligence

As an AML CIU intern, you will follow established procedures to perform various tasks with general guidance and direction. You will practice the importance of critical thinking and decision making to apply procedures, processes, and techniques to complex cases, resolving routine issues and escalating them as needed.

• Conduct in-depth, required reviews of new or existing clients to identify any associated adverse media or political exposures
• Conduct ad hoc reviews on potential clients
• Verify individual or entity client…