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Raymond James
The EDD Senior Analyst on the Enhanced Due Diligence Team conducts in‑depth reviews of high‑risk customers to identify money‑laundering, terrorist financing, sanctions exposure, and other financial‑crime risks. Working with limited supervision, the analyst applies advanced AML regulatory knowledge to evaluate complex client relationships, transactional activity, and risk indicators, ensuring compliance with internal policies and regulatory requirements.
N/A
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Raymond James.
Raymond James didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role
Analyst - EDD
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