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

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.