Raymond James · 2 days ago

AML & Financial Crimes, Senior Analyst - Forensic Investigations

United States

Full-time

Hybrid

Mid Level

$80K/yr - $85K/yr

3+ years exp

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BankingFinancial Services

Growth Opportunities

Hiring Manager

Erika Carter

Insider Connection @Raymond James

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Investigate potentially suspicious activity arising from various sources such as account surveillance, branch escalations, negative news matches, and regulatory investigations.

Conduct due diligence related to suspicious activities by reviewing client background information, securities transactions, and fund movements.

Make decisions on suspicious activities, prepare and file SARs and/or STRs as necessary.

Perform due diligence searches in third-party and internal databases.

Analyze negative news escalations and collaborate with business partners on relationship termination and risk mitigation processes.

Monitor regulatory developments and industry trends for integration into the firm's AML program.

Develop documentation on AML issues to enhance corporate policies.

Inform senior compliance management about potential rule violations or liability issues.

Stay updated on anti-money laundering laws and regulations.

Perform other duties and responsibilities as assigned.

Qualification

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CAMS Certification