Senior AML & Financial Crimes Investigator — Hybrid

A financial services company in Saint Petersburg, Florida, is looking for an AML Investigator to monitor transactions and ensure compliance with regulations. The successful candidate will possess a Bachelor's degree and 3-5 years of AML experience, alongside the ability to obtain a CAMS certification. Responsibilities include investigating suspicious activities, conducting due diligence, and training staff on compliance. This hybrid role offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr