Kelly
AML Analyst / Officer – Subpoena & Investigations
Immediate Hiring | AML Analyst / Officer | Tampa, FL (Hybrid) | Apply Now!
Base pay range $30.00/hr - $34.00/hr
Job Title:
AML Analyst / Officer – Subpoena & Investigations
Location:
Tampa, FL (Hybrid)
Duration:
12 Months (Possible Extension/Conversion)
Key Responsibilities
Review and process subpoenas and regulatory requests
Risk-rate subpoenas and determine AML or fraud relevance
Route cases appropriately (AML case, CSIS referral, or rejection)
Review account activity and conduct due diligence investigations
Prepare clear investigative summaries and recommend next steps
Support SAR recommendations and cross-business reviews
Ensure compliance with AML regulations, policies, and controls
Qualifications
3–6 years of experience in AML, compliance, or financial crime
Strong analytical and writing skills
Ability to work independently and exercise sound judgment
AML certification (CAMS) preferred
Bachelor’s degree or equivalent experience
Seniority Level Mid-Senior level
Employment Type Contract
Job Function Analyst, Finance, and Quality Assurance
Industries Banking, Investment Banking, and Financial Services
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Base pay range $30.00/hr - $34.00/hr
Job Title:
AML Analyst / Officer – Subpoena & Investigations
Location:
Tampa, FL (Hybrid)
Duration:
12 Months (Possible Extension/Conversion)
Key Responsibilities
Review and process subpoenas and regulatory requests
Risk-rate subpoenas and determine AML or fraud relevance
Route cases appropriately (AML case, CSIS referral, or rejection)
Review account activity and conduct due diligence investigations
Prepare clear investigative summaries and recommend next steps
Support SAR recommendations and cross-business reviews
Ensure compliance with AML regulations, policies, and controls
Qualifications
3–6 years of experience in AML, compliance, or financial crime
Strong analytical and writing skills
Ability to work independently and exercise sound judgment
AML certification (CAMS) preferred
Bachelor’s degree or equivalent experience
Seniority Level Mid-Senior level
Employment Type Contract
Job Function Analyst, Finance, and Quality Assurance
Industries Banking, Investment Banking, and Financial Services
#J-18808-Ljbffr