×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior AML Surveillance & FAST Specialist — Hybrid

Job in Orlando, Orange County, Florida, 32885, USA
Listing for: Charles Schwab
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    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 financial services firm is seeking an AML Surveillance & FAST Senior Specialist with experience in financial crimes risk management in Orlando, Florida. The role involves analyzing transaction monitoring alerts, conducting financial investigations, and supporting compliance functions. Candidates should possess strong analytical skills and knowledge of BSA/AML policies, as well as flexibility to adapt to varying responsibilities. The position offers a hybrid work model and competitive benefits package.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search