Senior AML Investigator — SARs & KYC Investigations

A leading relationship bank is seeking an AML Investigator in Saint Petersburg, Florida, to analyze potential money laundering activities and conduct investigations. The role requires strong knowledge of compliance regulations, analytical skills, and a high school diploma with relevant experience. Additional qualifications such as a Bachelor's degree or ACAMS certification are preferred. This is a full-time position with a competitive salary range of $82,800 - $141,200 per year. #J-18808-Ljbffr