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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & SAR Expert

Job in Orlando, Orange County, Florida, 32885, USA
Listing for: KPMG US
Full Time position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Orlando, Florida is searching for a Senior Analyst in their Performance Hub Practice. The role involves conducting investigations into suspicious financial activities and drafting Suspicious Activity Reports. Candidates should have experience in anti-money laundering or financial crimes investigations, strong analytical skills, and excellent communication abilities. The firm offers a competitive benefits package, enhancing personal and professional growth opportunities.
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Position Requirements
10+ Years work experience
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