- SALARY:NONE
- Saint Petersburg, Florida
Saint Petersburg, Florida
AML Quality Control, Senior Analyst (Enhanced Due Diligence)-2401349
Description
Job Summary
Under general supervision, uses extensive knowledge and skills obtained through experience, specialized training and/or certification to review the quality and accuracy of the Client Intelligence Unit (CIU). This role involves critical attention to detail and will also be accountable for generating periodic reports (metrics) that will be utilized by the AML Senior Management team to analyze quality trends and patterns. Leads large or multiple projects with significant scope and impact. Works independently on difficult assignments that are broad in nature and that require originality and ingenuity with appreciable latitude for unreviewed actions or decisions. Provides comprehensive solutions to complex problems. Maintains extensive contact with internal customers to identify, research, analyze and resolve complex issues.
This position is eligible for remote and hybrid work environments. Direct AML experience is required.
Essential Duties and Responsibilities
Qualifications
Advanced knowledge of
Skill in
Ability to
Educational/Previous Experience Requirements
~or~
Licenses/Certifications
Raymond James Guiding BehaviorsAt Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firms core values of client-first, integrity, independence and a conservative, long-term view.We expect our associates at all levels toAt Raymond James as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.
Job
Compliance
Primary Location
US-FL-St. Petersburg-Saint Petersburg
Other Locations
US-Remote
Organization
Anti-Money Laundering & Financial Crimes
Schedule
Full-time
Shift
Day Job
Travel
NoEligible for Discretionary BonusYes#LI-EC1