Senior AML EDD Specialist | Hybrid Risk & Investigations

A leading financial services firm is looking for a Sr Specialist in AML Enhanced Due Diligence in Orlando, FL. This role will involve conducting investigations, managing client risk assessments, and ensuring compliance with AML regulations. The ideal candidate has 1–2 years of experience in Financial Services and strong analytical and communication skills. A bachelor's degree is preferred and offers a hybrid working model. #J-18808-Ljbffr