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Regulatory Compliance Specialist Financial Crime Financial Compliance

Senior AML EDD Specialist | Hybrid Risk & Investigations

Job in Orlando, Orange County, Florida, 32885, USA
Listing for: Charles Schwab
Full Time position
Listed on 2026-06-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
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 looking for a Sr Specialist in AML Enhanced Due Diligence in Orlando, FL. This role will involve conducting investigations, managing client risk assessments, and ensuring compliance with AML regulations. The ideal candidate has 1–2 years of experience in Financial Services and strong analytical and communication skills. A bachelor's degree is preferred and offers a hybrid working model.
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Position Requirements
10+ Years work experience
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