- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of:** + CDD, EDD, Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and procedures. + Concepts, practices and procedures ... and best practices. **Licenses/Certifications:** + CAMS (Certified Anti-Money Laundering Specialist ) requirement, if not currently certified: + If no previous… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF). + Business ... (AWS) certifications are a plus but not required. + Certified Anti-Money Laundering Specialist (CAMS) or similar industry certification is a plus but not required.… more