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Regulatory Compliance Specialist

Remote AML & Sanctions Testing Lead

Remote / Online - Candidates ideally in
Saint Petersburg, Pinellas County, Florida, 33739, USA
Listing for: Thecentermemphis
Remote/Work from Home position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm seeks an experienced compliance tester for its AML program. The individual will design and execute compliance testing plans, evaluate AML controls, and ensure adherence to regulatory requirements. A Bachelor's degree and six years of relevant experience are required, alongside the ability to obtain a CAMS certification within six months. This position supports external audits and regulatory reviews, with less than 25% travel.

The firm promotes professional growth in a remote work environment.
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