Lead AML CIU Analyst - KYC/CIP Expert (Hybrid)
Raymond James Financial, Inc.
Raymond James seeks an AML/KYC leader to implement and oversee KYC, CIP, CDD, and EDD controls across the firm. You will lead complex EDD reviews including FFIs, CRCs, MSBs and non-retail brokerage reviews, collaborating with multiple business units. The role requires a Bachelor’s degree and 3–5 years AML investigatory experience, CAMS certification, and the ability to train teams, monitor regulatory developments, and provide expert guidance to CIU Analysts. #J-18808-Ljbffr Raymond James Financial, Inc.
Vacancy posted 2 days ago
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