2026 Full-Time - Analyst, AML & Financial Crimes (Remote)

2026 Full-Time - Analyst, AML & Financial Crimes (Remote) page is loaded

2026 Full-Time - Analyst, AML & Financial Crimes (Remote)

Apply locations Remote Florida - United States time type Full time posted on Posted Yesterday time left to apply End Date: July 31, 2025 (1 day left to apply) job requisition id R-0005740

Job Description Summary

Provides detailed records of suspicious activity, analyzes trends, communicates security threats to management and provides recommendations for loss mitigation.

Job Description

Raymond James Overview

One of the largest independent financial services firms in the country could be the place you build a career beyond your expectations.

Our focus is on providing trusted advice and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg, FL. Raymond James provides financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management.

At Raymond James, we are putting the power of perspectives into action and building an inclusive and diverse workforce that reflects our commitment to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships, and continuing education options.

We strive to ensure everyone feels welcomed, valued, respected and heard so that you can fully contribute your unique talents for the benefit of clients, your career, our firm and our communities. Raymond James is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.

Job Summary

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.

Essential Duties and Responsibilities

• Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations.

• Documenting and reporting the investigation findings in the case management system and preparing reports to management as required .

• Drafting reports detailing work performed and conclusions reached, which require minimal editing and provides a clear message including suggested corrective and/or remedial action.

• Developing metrics and reporting measures as directed and reporting results to management.

• Investigate potential negative media alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate to Management.

• Perform reviews and analysis utilizing internal and third-party research tools.

• Abide by policies and procedures to ensure compliance with regulations related to money laundering included in the USA PATRIOT Act.

• Mentor colleagues/peers on internal AML policies, rules and regulations.

• Inform senior management about issues that may involve rule violations or potential liability.

• Maintain currency in laws and regulations pertaining to anti-money laundering compliance.

• Perform other duties and responsibilities as assigned.

Knowledge, Skills, and Abilities

Knowledge of

• Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures

• Concepts, practices and procedures of securities industry and/or banking compliance reviews.

• Rules and regulations of the USA PATRIOT Act.

• Experience with investigative techniques and report writing

• Securities industry knowledge and/or financial services industry experience

• Fundamental investment concepts, practices and procedures used in the securities industry.

• Principles of banking and finance and securities industry operations.

• Financial markets and products.

Skill in

• Administering anti-money laundering policies and procedures.

• Planning and scheduling work to meet regulatory organizational and regulatory requirements.

• Identifying and applying appropriate compliance monitoring procedures and tests.

Ability to

• Interpret and apply anti-money laundering regulations and identify and recommend compliance changes as appropriate .

• Work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities.

• Communicate effectively, both orally and in writing.

• Independently research and resolve issues while working across teams to acquire information.

• Provide a high level of customer service.

• Establish and maintain effective professional working relationships at all levels of the organization.

• Handle highly confidential information professionally and with appropriate discretion .

• Maintain currency in anti-money laundering rules and regulations and compliance examination techniques and best practices.

Education/ Previous Experience

• Bachelor’s Degree from a four-year college or university in a related field and two (2) years of experience in AML investigation experience in Securities Industry.

OR ~

• Any equivalent combination of education, training and/or experience approved by Human Resources.

Licenses/Certifications

• CAMS required or ability to obtain within 18 months of employment or designated time frame established by manager.

Travel

Travel Required: No

Location: Remote

Education

Bachelor’s: Accounting, Bachelor’s: Business Administration, Bachelor’s: Finance

Work Experience

General Experience - 7 to 12 months

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists (ACAMS)

Travel

Less than 25%

Workstyle

Remote

At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm\'s core values of client-first, integrity, independence and a conservative, long-term view.

We expect our associates at all levels to:
• Grow professionally and inspire others to do the same
• Work with and through others to achieve desired outcomes
• Make prompt, pragmatic choices and act with the client in mind
• Take ownership and hold themselves and others accountable for delivering results that matter
• Contribute to the continuous evolution of the firm

At 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.

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About Raymond James

Raymond James is a diversified financial services company providing wealth management, capital markets,
asset management, banking and other services to individuals, corporations and municipalities. Founded in 1962 in St. Petersburg, Florida, rather than on Wall Street, we have always embraced being a different kind of financial services firm. Today, Raymond James has locations and subsidiaries across the United States, Canada, the United Kingdom and Germany, and is listed on the New York Stock Exchange under the symbol RJF.

Join our Talent Network

Thanks for your interest in working with Raymond James. While we might not have the perfect role for you today, we\'d love to keep in touch.

Our business is deeply focused on people and their financial well-being. We\'re committed to helping individuals, corporations and institutions achieve their goals, while also supporting successful professionals and helping our communities prosper. We believe doing well and doing good aren\'t mutually exclusive.

As an established but ever-evolving company, you can start – or continue – growing your career here. We invest in you with wide-ranging benefits and the support of leaders and colleagues who care. From development opportunities and enriching networking groups to prioritizing diversity, inclusion and the power of different perspectives, Raymond James is where good people grow.

Our people-first culture is outlined in our Culture Blueprint . Check it out to see why many choose to work at Raymond James – and why they stay.

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