Job Description - AML Compliance Officer – Client Intelligence Unit (CIU) )

AML Compliance Officer – Client Intelligence Unit (CIU) -

At Raymond James,we develop,we collaborate,we decide,we deliver, andwe improve together .

Raymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs.

AML Compliance Officer

How does the role impact the organization?

As part of the Anti-Money Laundering (“AML”) Client Intelligence Unit (“CIU”), you will be primarily responsible for daily Anti-Money Laundering/Anti-Terrorist Financing, Fraud and Sanctions, (collectively, “Financial Crime Management (FCM)”) oversight and operational functions.

What will your role be res...