US-FL-St. Petersburg-Saint Petersburg
Initial EDD Analyst, AML & Financial Crimes (Experienced)-2400438
Description
Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Assists on projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with internal customers is required to identify, research and resolve problems.
Job Summary
Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.
Essential Duties and Responsibilities
Qualifications
Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures
Knowledge, Skills, and Abilities
Skill in
Ability to
Educational/Previous Experience Requirements
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
Organization
Client Intelligence Unit
Schedule
Full-time
Shift
Day Job
Travel
NoEligible for Discretionary BonusYes#LI-EC1