Manager, Supervision – Money Movement
Core
Lead a supervisory team overseeing money and security movement transactions, reviewing/approving activity, identifying fraud/exploitation, and resolving complex compliance matters for Raymond James clients.
Role type
Senior IC manager (player/coach) in financial services supervision
Builds
Secure money movement processes and client trust
Domain
Financial services / Money Movement / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
regulatory interpretation, risk assessment, team leadership, performance management, complex transaction review, stakeholder communication, process improvement, conflict resolution, analytical problem solving, workflow monitoring
Preferred skills
Series 7/9/10 or Series 24 licenses, fraud detection expertise, financial exploitation awareness, technology implementation
Technologies
ACH, SLOA, Periodic Payment setups
Responsibilities
Lead, coach, and develop associates; review and approve Money Movement transactions; serve as escalation point for complex/sensitive matters; contact clients to verify disbursements; monitor team workflow and inbox; implement process improvements; support regulatory inquiries and audits.
Seniority
Manager, hands-on IC with team leadership