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Regulatory Compliance Specialist Financial Crime Accounting & Finance

Hybrid AML Investigations Analyst: SAR & Compliance Expert

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Amed Commercial Refrigeration Equipment Co., Ltd
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading payments platform based in Jacksonville, FL is seeking a BSA/AML Investigations Analyst to conduct thorough investigations into suspicious activity related to compliance with BSA/AML regulations. The analyst will prepare Suspicious Activity Reports (SARs) and provide AML guidance to internal partners. Ideal candidates will possess strong analytical skills, experience in investigations, and proficiency in Microsoft Excel and Word. The position operates within a hybrid work model.
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