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AML & Transaction Monitoring Analyst; Hybrid
Remote / Online - Candidates ideally in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-19
Tampa, Hillsborough County, Florida, 33646, USA
Listing for:
DTCC
Full Time, Remote/Work from Home
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
DTCC is seeking an FCC Associate to join their Compliance Department in Tampa, Florida. The role entails monitoring transactions for suspicious activity, analyzing data for regulatory reporting, and maintaining compliance with various regulations.
Applicants should have at least 4 years of experience in a related field, preferably with AML experience. At DTCC, you'll work with a flexible, hybrid model that combines on-site and remote work.
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