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© All Rights Reserved. ApplyBlast.com
Raymond James
The Senior Analyst, AML FCM Client Intelligence Unit conducts in-depth reviews of higher-risk customers to identify potential money laundering, terrorist financing, and sanctions exposure. The role involves evaluating complex client relationships, transactional activity, and risk indicators to ensure compliance with AML policies and regulations. The analyst performs detailed analysis of customer information and determines the significance of identified risk indicators.
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.
