Kelly
A financial services company in Tampa, FL is seeking an AML Analyst / Officer for a hybrid role focused on subpoena and investigations. The ideal candidate will have 3–6 years of experience in AML, compliance, or financial crime, and possess strong analytical and writing skills. Responsibilities include reviewing subpoenas, assessing relevance, and ensuring compliance with regulations. This contract position offers competitive pay, and candidates with AML certification (CAMS) are preferred.
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