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Financial Crime Regulatory Compliance Specialist

AML Investigator: Detect & Prevent Financial Crime

Job in Clearwater, Pinellas County, Florida, 34623, USA
Listing for: Valley National Bank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an AML Investigator to research and analyze account behaviors for potential suspicious activities related to money laundering. The role involves conducting investigations, drafting reports, and providing compliance support. Ideal candidates should have a high school diploma, relevant banking experience, and strong communication skills, with advanced proficiency in Microsoft Office. This position offers a comprehensive rewards package, including competitive salary and benefits.
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