Remote AML Investigator & Compliance Analyst
Remote / Online - Candidates ideally in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-09-08
Tampa, Hillsborough County, Florida, 33646, USA
Listing for:
Suncoast-Credit-Union
Full Time, Remote/Work from Home
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Suncoast Credit Union is seeking an AML Analyst to investigate suspicious activity on member accounts in compliance with BSA/AML and the Patriot Act. You will review data, perform interviews, prepare SARs, and coordinate with law enforcement as needed.
The role requires a Bachelor's degree and 2+ years in financial services with AML/fraud exposure; CBSAP is preferred. This is a full-time, remote-capable position with Suncoast’s strong culture and benefits.
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