AML CIU Intern: Dive into Client Intelligence & Compliance
raymond jamesSt Petersburg, FL
AML CIU Intern: Dive into Client Intelligence & Compliance
L1
raymond jamesSt Petersburg, FL16 days ago
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsCompliance ManagersIndustries
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesPortfolio Management and Investment AdviceRaymond James is seeking an AML CIU intern in St. Petersburg, FL to support client due diligence, enhanced due diligence, and ongoing monitoring tasks.
You will learn to apply procedures and analyze cases with guidance, contributing to projects across AML CIU functions and presenting findings to leadership. Eligible candidates are juniors or seniors pursuing a Bachelor's or Master's in Business, Criminal Investigations, or related fields, with a graduate date in May 2028.
Apply now
Level
InternL1
Location
St Petersburg, FL
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Other Management Consulting Services
Posted
16 days ago
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