Capital Roles

Raymond James

Senior Analyst, AML FCM Client Intelligence Unit

St. Petersburg, FL · Finance and Accounting · Posted Oct 23, 2026

Excerpt from Raymond James's posting

This position is for the Enhanced Due Diligence Team with a primary focus on conducting in-depth reviews of higher-risk customers to identify potential money laundering, terrorist financing, sanctions exposure, and other financial crime risks.

Read the full description on Raymond James's site (opens in a new tab)

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