2027 Summer Internship Program - Anti-Money Laundering (AML) Intern - St. Petersburg, FL

Raymond James Financial, Inc. • Saint Petersburg, FL • 2h ago

Raymond James Overview

One of the largest independent financial services firms in the country could be the place you build a career beyond your expectations.

Our focus is on providing trusted advice and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg, FL. Raymond James provides financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management.

At Raymond James, we are putting the power of perspectives into action and building an inclusive and diverse workforce that reflects our commitment to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships, and continuing education options.

We strive to ensure everyone feels welcomed, valued, respected and heard so that you can fully contribute your unique talents for the benefit of clients, your career, our firm and our communities. Raymond James is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.

Internship Program Overview

Raymond James is where good people grow and our internship program is a prime example. This 10 -week immersive experience includes:

a comprehensive orientation

professional development training

networking events

leadership speaker series

volunteer opportunities

You gain insight into our business and culture while building relationships and skillsets that support your future.

Eligibility: Junior or senior standing candidate pursuing a Bachelor's or Master's Degree in a Business or Criminal Investigations field with a graduate date of May 2028

Location: Most positions are based in St. Petersburg with other available locations depending on company need.

Work Schedule: Monday through Friday up to 40 hours per week

Candidates who successfully complete the internship program may be considered for a full-time role at Raymond James after graduation.

Start Date: June 2, 2027

End Date: August 13, 2027

Department Overview

The Anti-Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud, money laundering, and other financial crimes. The team is responsible for ensuring the firm is complying with AML rules and regulations including the Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and regulations. The AML CIU consists of three primary functions:

Client Intelligence Program

Customer Due Diligence screening:

Enhanced Due Diligence

Job Summary

As an AML CIU intern, you will follow established procedures to perform various tasks with general guidance and direction. You will practice the importance of critical thinking and decision making to apply procedures, processes, and techniques to complex cases, resolving routine issues and escalating them as needed.

Duties and responsibilities include, but are not limited to:

Conduct in-depth, required reviews of new or existing clients to identify any associated adverse media or political exposures

Conduct adhoc reviews on potential clients

Verify individual or entity client information on newly opened accounts

Shadow the Enhanced Due Diligence (EDD) team to better understand high-risk client reviews & processes

Contribute to projects and varied assignments across each of the AML CIU functions

Present to leadership to showcase the knowledge gained through the Summer Internship Program

Learn to operate office equipment and required software applications to complete daily tasks

Perform other duties and responsibilities as assigned

Knowledge and Skills

Basic knowledge of :

Concepts, practices, and procedures of securities industry and/or banking compliance reviews.

AML laws and regulations

Microsoft Office Suite

Professional office environment best practices

Concepts related to finance, compliance, and investigations

Skill ed in :

Conducting in-depth research using internal and external resources

Gathering information and preparing written reports on the findings

Creating and delivering effective written and oral presentations

Analyzing data and assessing situations

Prioritizing tasks and staying organization

Operating standard office equipment and using, or quickly learning,required software applications

Key a bilit ies :

Summarize complex information by identifying and extracting relevant details

Maintain strong attention to detail while keeping a big picture perspective

Identifypatternsand trends through effective information gathering and analysis

Prioritize and manage multiple tasks to meet deadlines

Communicate clearly and effectively, both verballyand in writing

Work independently and collaboratively as part of a team

Delivera high level of customer service

Establish and maintain effective working relationships

Educational/ Previous Experience

Criminal Investigations majors orFinance, Business,or other related Business majors

Any equivalent combination of experience, education, and/or training approved by Human Resources

Licenses/Certifications

None required.

Location

Hybrid position - St. Petersburg office

No travel required.

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