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Accounting & Finance Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & SAR Analyst

Job in Orlando, Orange County, Florida, 32885, USA
Listing for: KPMG US
Full Time position
Listed on 2025-12-16
Job specializations:
  • Finance & Banking
    Accounting & Finance, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading professional services firm in Orlando is seeking a Senior Analyst to join their Performance Hub. The role focuses on conducting investigations into suspicious transactions and money laundering activities, requiring strong analytical skills and experience in AML. Candidates should have a relevant degree or experience in investigations and exceptional communication skills. This position provides opportunities for professional and personal growth within a collaborative team environment.
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Position Requirements
10+ Years work experience
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