Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring
Saint Petersburg, Florida, United States
HybridFull Time
Raymond JamesNew York Stock Exchange: RJF: Provides wealth management, investment banking, and retail banking services.
3+ YOEBachelor's degree and 3+ years AML/transactional analysis experience; strong SAR writing, knowledge of banking/brokerage products, and ability to analyze transactional patterns. CAMS required within 12 months.