Accounting & Finance

Senior AML EDD Analyst - High-Risk Client Insight

100 Raymond James & Associates, Inc.

Saint Petersburg · Florida · United States

Raymond James in Saint Petersburg, FL, seeks an experienced EDD Senior Analyst to conduct enhanced due diligence on high‑risk clients. You will evaluate complex relationships, financial activity, and risk indicators, applying AML knowledge to deliver high‑quality investigative work with limited supervision.

The role involves mentoring peers, escalating significant findings promptly, and staying current with evolving AML regulations. Travel ≤25% with hybrid work arrangements.

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Reference: WJ-5408_6608752

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