Senior AML Analyst - Investigations & SAR Strategy

A technology and resource solutions provider is seeking an AML Analyst in Tampa, FL, for a contract assignment. This role involves analyzing subpoenas, conducting research on suspicious activity, and recommending actions based on AML standards. The ideal candidate should have a Bachelor's degree, 5-8 years of experience, and strong communication skills. Join a diverse team that values quality, integrity, and personal development. #J-18808-Ljbffr