Senior AML EDD Analyst - Client Intelligence

Raymond James in Saint Petersburg, FL seeks an EDD Senior Analyst to conduct in-depth due diligence on high-risk clients, analyze ownership structures and source-of-funds, and document findings for regulatory compliance. Hybrid work arrangement supports collaboration while maintaining focused investigation time.

The role emphasizes strong analytical ability, regulatory knowledge, and accurate written reporting under AML standards, including USA PATRIOT Act and BSA requirements.