AML Investigator & SAR Writer (Hybrid, Tampa)

A recruitment agency is seeking an AML Investigation Analyst in Tampa, Florida. In this hybrid role, you will assist with AML reviews and investigations, document findings, and communicate with senior management regarding compliance issues. Ideal candidates have a Bachelor's degree and 1-2+ years of anti-money laundering experience within a global bank, including proficiency in writing SARs and strong communication skills. Benefits include comprehensive medical insurance and a 401(k) plan with matching. #J-18808-Ljbffr