US-FL-St. Petersburg-Saint Petersburg
Manager, AML & Financial Crimes (CIU - Screening)-2401164
Description
Job Summary
Under limited direction, uses extensive knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to develop, administer and enforce anti-money laundering rules and regulations. Leads projects with significant scope and impact. Works independently on difficult assignments that are broad in nature requiring originality and ingenuity with appreciable latitude for unreviewed actions or decisions. Provides comprehensive solutions to complex problems. Results are evaluated at agreed upon milestones for effectives in achieving specified results. Extensive contact with internal customers is required to identify, research, analyze, and resolve complex issues.
Essential Duties and Responsibilities
Qualifications
Knowledge, Skills, and Abilities
Knowledge of
Skill in
Ability to
Education/Previous Experience
OR ~
Licenses/Certifications
Travel Required
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
Yes, 10 % of the TimeEligible for Discretionary BonusYes#LI-EC1