Lead Senior Analyst, Fiu Intelligence Unit

Raymond James

Remote
Remote
Aml rules and regulations
Investigate suspicious activity
Conduct due diligence searches
Raymond James is seeking a Lead Senior Analyst for their FIU Intelligence Unit, focusing on anti-fraud policies and compliance within the banking and securities industry. The role involves investigating suspicious transactions and ensuring adherence to AML regulations, along with providing training and support within the firm

Job Summary

  • Contributes to the formulation of anti fraud policies in a specific area such as digital, anti terrorism or money laundering.
  • Manage and deliver fraud prevention reporting and analysis to mitigate fraud risk.
  • The total compensation for this position includes base salary or wages, and may include components such as additional compensation (cash or equity), discretionary bonuses, or commissions.

Matching Summary

Match Score: 85

Raymond James is seeking a Lead Senior Analyst for their FIU Intelligence Unit, focusing on anti-fraud policies and compliance within the banking and securities industry. The role involves investigating suspicious transactions and ensuring adherence to AML regulations, along with providing training and support within the firm.

Skills & Requirements

Must-have

  • AML rules and regulations
  • Investigate suspicious activity
  • Conduct due diligence searches
  • Analyze transactional activity
  • USA PATRIOT Act compliance

Nice-to-have

  • Technical advisor to business lines
  • Proactively inform senior management
  • Continuous evolution of the firm

Key Requirements

  • 3-5 years AML investigatory and analysis experience
  • Bachelor's Degree in a related field
  • CAMS certification required or ability to obtain within 6 months

Work Rights

Not specified

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