Senior AML & Financial Crimes Investigator, FIU Lead
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Raymond James Financial, Inc. seeks an AML Investigator/Analyst to monitor and investigate potentially suspicious activity across accounts, conduct due diligence, and support the AML program. The role requires staying current with Patriot Act requirements, delivering trainings, and collaborating with multiple teams to resolve complex issues.
Candidates should have a bachelor’s degree and 3–5 years in AML investigatory work; CAMS certification is preferred or obtainable within six months.
We would love to welcome a new Senior AML & Financial Crimes Investigator, FIU Lead to our group in Saint Petersburg, FL, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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