AML CIU Intern: Dive into Client Intelligence & Compliance

Posted 17 days ago

raymond jamesSt Petersburg (FL)

Fraud Examiners, Investigators and Analysts Other Management Consulting Services

SENIORITY

Intern

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About the role

Raymond 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.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

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Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.