Senior AML Analyst — Investigations & SARs Expert (Hybrid)

A global bank in Tampa, FL is seeking a Senior AML Analyst for a contract role with a potential extension. The role involves reviewing account activities, conducting due diligence investigations, and making recommendations regarding Suspicious Activity Reports (SARs). Ideal candidates should have a university degree and 5-8 years of relevant experience, with strong analytical and communication skills. This position offers a hybrid work schedule, requiring three days onsite each week. #J-18808-Ljbffr