Analyst - Aml Fcm Client Intelligence Unit

Raymond James

Hybrid
Experience in compliance in securities industry
Knowledge of anti-money laundering regulations
Investigative techniques and report writing
The role involves monitoring and investigating transactions to ensure compliance with AML regulations

Job Summary

  • The role involves monitoring and investigating transactions to ensure compliance with AML regulations.
  • Candidates will assist on projects and serve as technical advisors to various business lines.
  • Raymond James promotes a people-first culture that values diversity and professional growth.

Matching Summary

The role involves monitoring and investigating transactions to ensure compliance with AML regulations.

Skills & Requirements

Must-have

  • experience in compliance in securities industry
  • knowledge of anti-money laundering regulations
  • investigative techniques and report writing

Nice-to-have

  • ability to work under pressure
  • strong communication skills
  • customer service orientation

Key Requirements

  • Bachelor's Degree in a related field
  • 3-5 years of experience in compliance
  • CAMS certification required within 18 months

Work Rights

Not specified

Tailored Resume

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