Senior AML Investigator – Financial Crimes FIU
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Raymond James in Saint Petersburg, FL seeks an AML compliance professional to monitor and investigate transactions for suspicious activity, ensuring adherence to AML rules. You will lead projects, advise business lines, and train teams on internal policies and PATRIOT Act requirements.
The role requires 3-5 years AML investigatory experience, a Bachelor’s degree, and CAMS certification (or ability to obtain within 6 months). Hybrid work and comprehensive benefits are offered.
For the Senior AML Investigator – Financial Crimes FIU position at Raymond James, we are reviewing applications now.
We have an opening for a Senior AML Investigator – Financial Crimes FIU in Saint Petersburg, FL, United States within Finance, Legal.
This role, Senior AML Investigator – Financial Crimes FIU at Raymond James, could be your next opportunity.
Are you ready to take on the Senior AML Investigator – Financial Crimes FIU role at Raymond James?
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