Capital Roles

Raymond James

Team Lead, AML FCM Client Intelligence Unit

St. Petersburg, FL · Finance and Accounting · Posted Sep 1, 2026

Excerpt from Raymond James's posting

As the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance—gained through experience, specialized training, and/or certification—to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer…

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

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.

See the intel Pass holders. See the passes.

Saved roles line up on your compare table.

Going for this role? The two-week coaching sprint is four one-hour sessions over two weeks, for bankers going for a specific role at a specific bank.

Similar roles

  1. Administrative Team Lead

    BMO

    • Chicago, IL
    • Business Management
    $55,000 – $120,000 a year

  2. Commercial Team Lead

    Fifth Third Bank

    • Plano, TX
    • Commercial

  3. Commercial Underwriter Team Lead

    Busey Bank

    • Phoenix, AZ
    • Credit Administration Division
    $98,000 – $140,000 a year

  4. Loan Servicing Team Lead

    Axos Bank

    • Las Vegas, NV
    • Customer Service
    $20.00 – $23.50 an hour

  5. Team Lead, Business Banking

    Wintrust

    • Itasca, IL
    • Lending
    $117,000 – $158,000 a year

  6. Delivery Team Lead - AVP

    Barclays

    • Building 300-Whippany Campus, Jefferson Park
    • Technology