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Senior Analyst, AML & Financial Crimes – EDD

at Raymond James

Mid LevelNo visa sponsorshipOther

Posted 8 hours ago

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United States

**Senior Analyst for Anti-Money Laundering (AML) & Financial Crimes** drives risk mitigation in our EDD (Enhanced Due Diligence) process. Leads investigations, interprets complex data, and generates actionable intelligence. Proficient in SAR filing and familiar with regulatory bodies like FinCEN and OFAC. Requires 5+ years of AML experience, SDD or CDD certification, and expertise in tools like World-Check, Watchlist, and Patrizicore. Strong analytical skills, investigative mindset, and proficiency in SQL a must.