- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in compliance with the Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and regulations. ** Summer Associate ** **Job Summary** Under general ... basis of merit and business needs. **Department Overview** The AML Client Intelligence Unit (CIU) is a...supervision, the Summer Associate uses skills gained through training and experience to… more
- JPMorgan Chase (Plano, TX)
- **Title:** 2025 - Focused Analytics Solutions Team (FAST) - Analytics Solutions - Summer Associate **Short Job Description** We are looking for innovative ... global business. **Job Summary** As an Analytics Solutions - Summer Associate on a part of FAST...a premium on creative, practical problem solving and superior client interaction. An equally important part of the FAST… more
- Robert Half Finance & Accounting (Chicago, IL)
- …risk mitigation. + Work closely with our Wealth Management Team to satisfy AML /KYC requirements for client investments in alternative investments. + Review and ... The warmer Chicago months are here! Treat yourself this Summer season to a new job opportunity at a...trust, estate, and legal entity structures. + Know Your Client and Anti-Money Laundering experience (KYC/ AML ). +… more