2025 Summer Internship Program - AML Client Intelligence Unit Intern - St. Petersburg, FL (Hybrid)

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 the place where good people grow and nowhere is that better demonstrated than in our internship program. During the 9-week immersive experience, you will engage with and implement the firm's core values through our five guiding behaviors. Featuring a comprehensive orientation, onsite and remote training sessions in professional development, networking events, a speaker series, and volunteer opportunities, you will be equipped with knowledge of the business and culture to help you build relationships and develop skillsets for the internship and your future.

To be eligible for the summer 2025 internship program, you must be a 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 2026. Most positions are based in St. Petersburg with other available locations depending on company need.

Candidates who successfully complete the internship program have the opportunity to transition into a full-time role at Raymond James after graduation.

Department Overview

The AML Client Intelligence Unit (CIU) is a team who prioritizes protecting our clients, financial advisors, and our firm from money laundering, fraud, and other financial crimes. The team is responsible for ensuring the firm is complying with Anti-Money Laundering rules and regulations, specifically as it relates to ensure we know our clients. The team's primary functions are Client Intelligence Program (CIP) - All clients; Screening (aka Customer Due Diligence); and Enhanced Due Diligence (EDD) - Only high-risk clients. The CIU Department works to ensure the firm remains in compliance with the Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and regulations.

Job Summary:

Under general supervision, uses skills gained through training and experience to assist with specific projects and cases within the AML Client Intelligence Unit (CIU). Follows established procedures to perform tasks and receives general guidance and direction to perform other work with substantial variety and varied complexity. Some judgment is required to adapt procedures, processes, and techniques to apply to more complex cases. Resolves routine questions and problems, and refers more complex issues to a higher level.

AML CIU functions include: Client Screening (Customer Due Diligence), Client Identification Program (CIP), Enhance Due Diligence (EDD) for high-risk customers, and Governance.

Internship Length: 10 weeks   

Start Date: June 2, 2025   

End Date: August 8, 2025   

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

Essential Duties and Responsibilities:

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• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Verify client information on newly opened accounts for individual or entity clients (like name, address, date of birth, & tax ID) with the Client Intelligence Program (CIP) Team
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Shadow the Enhanced Due Diligence (EDD) Team to better understand high-risk client reviews & li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">processes.
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Present to Leadership to li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">showcase li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> the knowledge gained through the Summer Internship Program.
• li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Specified projects and varied assignments relating to the li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">various teams (Screening, CIP, or EDD) li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">. li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">
• li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Operates standard office equipment and uses required software applications.
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Performs other duties and responsibilities as assigned.

Qualifications:

Knowledge, Skills, and Abilities:

Knowledge of:

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• li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Microsoft Office Products - li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">i.e. li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> Microsoft Excel.
• Fundamental concepts, practices and procedures of a professional office environment.
• Basic concepts, principles and practices of an assigned business unit.

Skill in:

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• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Gathering information and preparing written reports on the findings.
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Preparing written or oral presentations.
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Analyzing data and situations.
• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Prioritization and organization.
• Operating standard office equipment and using, or have the ability to learn, required software applications.

Ability to:

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• li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Have strong attention to detail li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> while li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">maintaining li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> a big picture orientation.
• li" data-ccp-parastyle-defn="{"ObjectId":"d9c2bb8f-062c-4a58-8b6b-d6b01eb18542|114","ClassId":1073872969,"Properties":[469775450,"ul > li",201340122,"2",134233614,"true",469778129,"ulli",335572020,"1",268442635,"24",469778324,"Normal"]}" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Gather information, li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">identify li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;"> linkages and trends, and apply findings to assignments.
• Organize and prioritize multiple tasks and meet deadlines.
• Communicate effectively, both orally and in writing.
• Work independently as well as collaboratively within a team environment.
• Provide a high level of customer service.
• Establish and maintain effective working relationships

Educational/Previous Experience Requirements:

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• li" style="margin: 0px; padding: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;">Any equivalent combination of experience, education, and/or training approved by Human Resources.

Licenses/Certifications:

• None Required.

Location

Hybrid position - St. Petersburg office

#wayup

Raymond James Guiding Behaviors

At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.

We expect our associates at all levels to:

• Grow professionally and inspire others to do the same

• Work with and through others to achieve desired outcome

• Make prompt, pragmatic choices and act with the client in mind

• Take ownership and hold themselves and others accountable for delivering results that matter

• Contribute to the continuous evolution of the firm