AML Investigator — SAR Specialist & Case Writer

A global bank in Tampa, FL is seeking an AML Investigation Analyst to grow your career in a hybrid role. Your responsibilities will include assisting with AML reviews, documenting findings, and communicating with senior management on compliance issues. The ideal candidate possesses a Bachelor's degree, has 1-2+ years of experience in Anti Money Laundering, and is skilled in SAR writing. This is a contract role expected to last for over 5 months with the possibility of extension. #J-18808-Ljbffr